Budget and Finance Committee

Agenda

1. Public Comment
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. 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. Resolutions
4. 1. A resolution extending the provisions of Chapter 5.11 of the Metropolitan Code of Laws, as enacted under Ordinance no. BL2021-972.
   Resolution
5. 2. A resolution accepting a grant from the Marjorie A. Neuhoff Private Foundation, Inc. to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to provide funding for the care of shelter animals at Metro Animal Care and Control.
   Resolution
6. 3. A resolution accepting an in-kind grant from the Nashville Public Library Foundation to the Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Public Library, to provide funding for library program enhancements and improvements.
   Resolution
7. 4. A resolution accepting grants from the Nashville Public Library Foundation to the Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Public Library, to provide funding for certain program positions and enhancement funding.
   Resolution
8. 5. A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claims of Jerry and Reba Hayes against the Metropolitan Government of Nashville and Davidson County for $48,000.00, with said amount to be paid out of the Self-Insured Liability Fund.
   Resolution
9. 6. A resolution approving a contract between the Metropolitan Government of Nashville and Davidson County and GovCIO LLC to provide ATS Voyager Message Switch and Interfaces Maintenance and Support Services.
   Resolution
10. 7. A resolution accepting an in-kind grant from the Nashville Police + Public Safety Alliance to the Metropolitan Government, acting by and through the Metropolitan Nashville Police Department, to fund MNPD personnel to access digital resources to connect with a network of individual and corporate care providers and access online content.
    Resolution
11. 8. A resolution accepting the terms of a cooperative purchasing master agreement with Scranton Manufacturing Co., Inc. dba New Way Trucks for refuse and recycling equipment for the Metropolitan Government of Nashville and Davidson County Department of Waste Services.
    Resolution
12. 9. A resolution authorizing the Metropolitan Department of Law to compromise and settle the property damage claim of Phene Wardlaw against the Metropolitan Government of Nashville and Davidson County in the amount of $53,954.40, with said amount to be paid out of the Self-Insured Liability Fund.
    Resolution
13. 10. A resolution authorizing the Metropolitan Department of Law to compromise and settle the Metropolitan Government of Nashville and Davidson County’s property damage claim against MasTec North America, Inc., in the amount of $135,000.00, with said amount to be paid to the Water Operating Fund 67331.
    Resolution
14. Bills on Second Reading
15. 11. An ordinance approving a contract for technical and engineering services between Fairpointe Planning, LLC and the Metropolitan Government of Nashville and Davidson County.
    Bill
16. 12. An ordinance approving a contract for technical and engineering services between Gresham Smith and the Metropolitan Government of Nashville and Davidson County.
    Bill
17. 13. An ordinance approving a contract for technical and engineering services between GRW Engineers, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
18. 14. An ordinance approving a contract for technical and engineering services between H.W. Lochner, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
19. 15. An ordinance approving a contract for technical and engineering services between HDR Engineering, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
20. 16. An ordinance approving a contract for technical and engineering services between Lose & Associates, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
21. 17. An ordinance approving a contract for technical and engineering services between Neel-Schaffer, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
22. 18. An ordinance approving a contract for technical and engineering services between Nelson Nygaard Consulting Associates Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
23. 19. An ordinance approving a contract for technical and engineering services between Orchards, Hiltz & McCliment, Inc. dba OHM Advisors and the Metropolitan Government of Nashville and Davidson County.
    Bill
24. 20. An ordinance approving a contract for technical and engineering services between Parsons Transportation Group, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
25. 21. An ordinance approving a contract for technical and engineering services between Borra, Himakara Gupta dba Borra Consulting and the Metropolitan Government of Nashville and Davidson County.
    Bill
26. 22. An ordinance approving a contract for technical and engineering services between CDM Smith Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
27. 23. An ordinance approving a contract for technical and engineering services between Collier Engineering Co., Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
28. 24. An ordinance approving a contract for technical and engineering services between Consor North America Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
29. 25. An ordinance approving a contract for technical and engineering services between Crawford, Murphy & Tilly, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
30. 26. An ordinance approving a contract for technical and engineering services between AECOM Technical Services, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
31. 27. An ordinance approving a contract for technical and engineering services between Alfred Benesch & Company and the Metropolitan Government of Nashville and Davidson County.
    Bill
32. 28. An ordinance approving a contract for technical and engineering services between Alta Planning + Design, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
33. 29. An ordinance approving a contract for technical and engineering services between Arcadis US Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
34. 30. An ordinance approving a contract for technical and engineering services between Barge Design Solutions, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
35. 31. An ordinance approving a contract for technical and engineering services between Jacobs Engineering Group, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
36. 32. An ordinance approving a contract for technical and engineering services between Johnson, Mirmiran & Thompson, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
37. 33. An ordinance approving a contract for technical and engineering services between KCI Technologies, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
38. 34. An ordinance approving a contract for technical and engineering services between Kimley-Horn and Associates, Inc. and the Metropolitan Government of Nashville and Davidson County.
    Bill
39. 35. An ordinance approving a contract for technical and engineering services between Lamar Dunn & Associates, Inc. dba LDA Engineering and the Metropolitan Government of Nashville and Davidson County.
    Bill
40. 36. An ordinance approving a contract for technical and engineering services for between RAGAN-SMITH ASSOCIATES, LLC and the Metropolitan Government of Nashville and Davidson County.
    Bill
41. 37. An ordinance approving a contract for technical and engineering services for between SMITH SECKMAN REID, INC and the Metropolitan Government of Nashville and Davidson County.
    Bill
42. 38. An ordinance approving a contract for technical and engineering services for between STANTEC CONSULTING SERVICES INC. and the Metropolitan Government of Nashville and Davidson County.
    Bill
43. 39. An ordinance approving a contract for technical and engineering services for between VOLKERT INC and the Metropolitan Government of Nashville and Davidson County.
    Bill
44. 40. An ordinance approving a contract for technical and engineering services for between WSP USA INC and the Metropolitan Government of Nashville and Davidson County.
    Bill
45. 41. An ordinance amending certain sections and subsections of Chapter 6.08 of the Metropolitan Code of Laws to allow the Nashville Public Library to assume operations of and responsibility for the Nashville Education, Community, and Arts Television Corporation.
    Bill
46. 42. An ordinance amending Chapter 13.08 of the Metropolitan Code of Laws, related to sandwich board signs in the public right-of-way.
    Bill
47. 43. An ordinance approving amendment two to a contract between The Metropolitan Government of Nashville and Davidson County and Hydromax USA, LLC for valve exercising and hydrant maintenance services.
    Bill
48. Finance Department Budget Presentation
49. Chair Report / Updates