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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Budget and Finance Committee Agenda status: Final
Meeting date/time: 12/2/2024 5:15 PM Minutes status: Draft  
Meeting location: David Scobey Council Chambers
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments:
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BL2024-598 1.Bill (Ordinance)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)  Not available Not available
RS2024-879 2.ResolutionA 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.  Not available Not available
RS2024-880 3.ResolutionA resolution requesting the creation of a transportation improvement program implementation advisory committee and regular updates to the Metropolitan Council.  Not available Not available
RS2024-881 4.ResolutionA 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.  Not available Not available
RS2024-882 5.ResolutionAn 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.  Not available Not available
RS2024-883 6.ResolutionA 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.  Not available Not available
RS2024-884 7.ResolutionA 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.  Not available Not available
RS2024-885 8.ResolutionA resolution to approve the criteria of the Community Arts Leaders of Nashville Internship Program for the Metropolitan Nashville Arts Commission.  Not available Not available
RS2024-886 9.ResolutionA 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.  Not available Not available
RS2024-887 10.ResolutionA 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.  Not available Not available
RS2024-888 11.ResolutionA 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.  Not available Not available
RS2024-889 12.ResolutionA 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.  Not available Not available
RS2024-890 13.ResolutionA 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.  Not available Not available
RS2024-891 14.ResolutionA 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.  Not available Not available
RS2024-892 15.ResolutionA 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.  Not available Not available
RS2024-893 16.ResolutionA 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.  Not available Not available
RS2024-894 17.ResolutionA 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.  Not available Not available
RS2024-895 18.ResolutionA resolution accepting a donation from RSD1736-38 Lebanon Pike, LLC in the amount of $105,000 as a contribution towards infrastructure improvements.  Not available Not available
RS2024-896 19.ResolutionA resolution accepting a donation from Legacy South, LLC in the amount of $55,000 as a contribution towards infrastructure improvements.  Not available Not available
RS2024-899 20.ResolutionA 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.  Not available Not available
RS2024-904 21.ResolutionA 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.  Not available Not available
BL2024-626 22.Bill (Ordinance)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.  Not available Not available
BL2024-627 23.Bill (Ordinance)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).  Not available Not available
BL2024-628 24.Bill (Ordinance)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).  Not available Not available
BL2024-630 25.Bill (Ordinance)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).  Not available Not available