Budget and Finance Committee
David Scobey Council Chambers
Agenda — 29 items
- 1 Resolutions
- 2 A resolution authorizing the Metropolitan Department of Law to compromise and settle Jonathan Saad’s claims against the Metropolitan Government of Nashville and Davidson County in the amount of $150,000, to be paid from the $3 million allocated by the Director of Finance on March 21, 2024, for the resolution of matters related to the Arts Commission.
- 3 A resolution amending Resolutions RS2021-1152, as amended, which appropriated $3,148,980 in American Rescue Plan Act funds and RS2023-1952 which appropriated an additional $326,800 American Rescue Plan Act funds to the Office of Family Safety for the Metropolitan Government to reallocate the use of funds and approving Amendment 2 to grant agreements between the Metropolitan Government of Nashville and Davidson County, acting by and through the Office of Family Safety, to various nonprofit organizations.
- 4 A resolution authorizing the Metropolitan Department of Law to compromise and settle the claim of Beth York, as next of kin of Jacqueline York, deceased, against the Metropolitan Government of Nashville and Davidson County in the amount of $125,000, and that said amount be paid out of the Self-Insured Liability Fund.
- 5 A resolution accepting a grant from the Tennessee Department of Health to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to provide supplemental foods, nutrition education, and breastfeeding promotion to eligible persons through the Women, Infant and Children Program.
- 6 A resolution accepting a grant from the Tennessee Opioid Abatement Council to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to use a multi-component approach to remediate the effects of opioid use in Nashville/Davidson County by implementing a sustainable strategic plan to decrease overdose incidence among the population.
- 7 A resolution approving a contract between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Tennessee State University, on behalf of its College of Health Sciences, to provide students enrolled in the various healthcare programs the opportunity to have a clinical and practicum training experience in MPHD clinics and various other programs.
- 8 A resolution approving a contract between The Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Board of Health, and Trevecca Nazarene University to provide clinical and non-clinical opportunities for its nursing students.
- 9 A resolution approving amendment A to a grant from the U. S. Environmental Protection Agency (EPA) to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to support activities to protect air quality so that it achieves established ambient air standards.
- 10 A resolution approving amendment five to a grant from the U.S. Environmental Protection Agency to the Metropolitan Government, acting by and through the Metropolitan Board of Health, for the ongoing collection of data on ambient air concentrations of 2.5 for fine particulate matter (PM) in Nashville, Tennessee.
- 11 A resolution approving amendment five to a grant from the U.S. Department of Health and Human Services to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to provide for the prevention, surveillance, diagnosis, and treatment of HIV/AIDS and to administer a Minority AIDS Initiative program.
- 12 A resolution approving amendments two and three to a grant from the U.S. Department of Health and Human Services to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to provide for the prevention, surveillance, diagnosis, and treatment of HIV/AIDS and to administer a Minority AIDS Initiative program.
- 13 A resolution approving amendment one to a grant from the National Association of County and City Health Officials (NACCHO) to the Metropolitan Government, acting by and through the Metropolitan Board of Health, for Youth and Community Violence Prevention Action Teams to support new and/or existing youth and community violence prevention.
- 14 A resolution accepting the terms of a cooperative purchasing master agreement for performing arts apparel, instruments, furnishings, storage and related services for the Nashville Public Library.
- 15 A resolution accepting an in-kind grant from Boyle Investment Company dba Capitol View to the Metropolitan Government, acting by and through the Metropolitan Board of Parks and Recreation, to add a commissioned mural on the existing retaining wall at the dog park in Frankie Pierce Park.
- 16 A resolution accepting a grant from the Hillsboro-West End Neighborhood Association to the Metropolitan Government, acting by and through the Metropolitan Board of Parks and Recreation, to provide funding for the annual maintenance and repair costs of the mosaic Sea Serpent sculpture (“the dragon”) at Fannie Mae Dees Park.
- 17 A resolution approving an application for a Transportation Alternatives Program grant from the Tennessee Department of Transportation to the Metropolitan Government, acting by and through the Metropolitan Board of Parks and Recreation, for construction of the Opry Mills Greenway Connector, providing a vital link between the Stones River Greenway and Cumberland River Greenway to the Opry Mills entertainment, retail, and hospitality campus.
- 18 A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of Yasmin McKinney against the Metropolitan Government of Nashville and Davidson County in the amount of $17,186.94, and that said amount be paid out of the Self-Insured Liability Fund.
- 19 A resolution approving a Letter of Acceptance for 2024 Homeland Security Grant Funds by the Metropolitan Government, acting by and through the Office of Emergency Management, to the Tennessee Emergency Management Agency for Homeland Security District 5.
- 20 A resolution approving a Letter of Acceptance for 2024 Urban Area Security Initiative Grant Funds by the Metropolitan Government, acting by and through the Office of Emergency Management, to the Tennessee Emergency Management Agency for Homeland Security District 5.
- 21 A resolution accepting a grant from the Nashville Police + Public Safety Alliance to the Metropolitan Government, acting by and through the Metropolitan Nashville Police Department, to purchase the Zencity Blockwise platform to measure resident safety perceptions and trust in law enforcement through ongoing surveys to guide public safety strategies.
- 22 A resolution approving Amendment Number 3 to a sole source contract between the Metropolitan Government of Nashville and Davidson County and Fusus, LLC. to increase the value, extend the term, and utilize the full scope of work including surveillance technology, excluding facial recognition and artificial intelligence tools.
- 23 A resolution approving an intergovernmental agreement by and between the State of Tennessee, Department of Transportation (“TDOT”), and the Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Department of Transportation (“NDOT”), for the repair of existing pavement failures and resurfacing of 2.624 miles of Franklin Limestone Road; State Project No. 19SAR1-S8-019, PIN: 134657.00. (Proposal No. 2024M-035AG-001).
- 24 A resolution 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 Waste Division, to continued curbside collection of food scraps for participants in the Food Scrap Pickup Pilot program.
- 25 A resolution approving a Backflow Testing Agreement between the Metropolitan Government of Nashville and Davidson County, acting by and through the Metropolitan Department of Water and Sewerage Services, and Vanderbilt University, to permit Vanderbilt to test, maintain and to report backflow testing results for backflow devices on Vanderbilt University property.
- 26 A resolution authorizing the Metropolitan Department of Law to compromise and settle the property damage claim of Michelle Evans against the Metropolitan Government of Nashville and Davidson County in the amount of $22,920.88, with said amount to be paid out of the Self-Insured Liability Fund.
- 27 Bills on Second Reading
- 28 An ordinance to amend Chapter 10.64 of the Metropolitan Code, pertaining to the Fire Prevention Code, Section 13.3.5.1 of the NFPA 101 Life Safety Code, and Section 18.5.5.1 of the NFPA 1 Fire Code.
- 29 Public Comment