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 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. Resolutions
4. 1. A resolution authorizing the Metropolitan Department of Law to compromise and settle the personal injury claim of David Claiborne against the Metropolitan Government of Nashville and Davidson County in the amount of $28,000.00 and that said amount be paid out of the Self-Insured Liability Fund.
   Resolution
5. 2. A resolution approving a contract between the Metropolitan Government of Nashville and Davidson County and Vanderbilt University Medical Center to provide specialized competency restoration training for the General Sessions Courts.
   Resolution
6. 3. A resolution approving an application for an Adult Treatment Court Program grant from the U. S. Department of Justice to the Metropolitan Government, acting by and through the General Sessions Court, to connect individuals with treatment for substance use disorder, grow recovery capital, and utilize best practices to increase accountability and reduce recidivism rates.
   Resolution
7. 4. A resolution appropriating a total of $25,000 from the Juvenile Court of Nashville and Davidson County to Nashville Youth for Christ, Inc. as a recipient of a Community Partnership Fund grant.
   Resolution
8. 5. A resolution accepting a grant from the Tennessee Department of Transportation to the Metropolitan Government, acting by and through the Davidson County Sheriff’s Office, to provide litter pickup and litter prevention education within Davidson County.
   Resolution
9. 6. Initial resolution authorizing and providing for the issuance and sale of electric system revenue bonds in an aggregate principal amount not to exceed $109,000,000 of The Metropolitan Government of Nashville and Davidson County, as requested by the Electric Power Board.
   Resolution
10. 7. A resolution authorizing and providing for the issuance and sale by The Metropolitan Government of Nashville and Davidson County of electric system revenue bond anticipation notes in the form of commercial paper in an aggregate principal amount outstanding at any one time not to exceed $100,000,000, such bond anticipation notes to constitute "Subordinated Debt" under Substitute Resolution No. R85-746; authorizing and providing for one or more dealer agreements, issuing and paying agency agreements, and credit and/or liquidity facility agreements; and providing for certain other matters related thereto.
    Resolution
11. 8. A Thirty-Second Supplemental Electric System Revenue Bond Resolution supplementing certain resolutions of The Metropolitan Government of Nashville and Davidson County by authorizing the issuance of Electric System Revenue Bonds, 2027 Series A, and Electric System Revenue Refunding Bonds, 2027 Series B, as requested by the Electric Power Board of The Metropolitan Government of Nashville and Davidson County.
    Resolution
12. 9. A resolution accepting a Semiquincentennial Celebration grant from the Tennessee State Museum to the Metropolitan Government, acting by and through the Metropolitan Historical Commission, to conduct public archaeology through a ground penetrating radar (GPR) survey of portions of Sevier Park and the Civil War entrenchments on the property.
    Resolution
13. 10. A resolution authorizing grants not exceeding $9,525,000 from the Barnes Fund for Affordable Housing to certain nonprofits for the express purpose of creating affordable or workforce housing.
    Resolution
14. 11. A resolution accepting the terms of a cooperative purchasing master agreement with Dreamseat, LLC, for commercial grade furniture Department of General Services.
    Resolution
15. 12. A resolution accepting a direct appropriation grant from the Tennessee Department of Health to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to implement and coordinate activities and services related to HIV prevention, testing, diagnosis, treatment, and surveillance.
    Resolution
16. 13. 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 achieve sustained control and enhanced prevention to eventually eliminate tuberculosis as a public health threat in Tennessee.
    Resolution
17. 14. A resolution approving amendment two to 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.
    Resolution
18. 15. A resolution approving amendment four to a grant from the Tennessee Department of Health to the Metropolitan Government, acting by and through the Metropolitan Board of Health, to implement and coordinate activities and services related to sexually transmitted infection (STI) prevention, testing, diagnosis, treatment, and surveillance.
    Resolution
19. 16. A resolution approving a subrecipient agreement by and between the Metropolitan Development and Housing Agency (MDHA) and the Metropolitan Government, acting by and through the Metropolitan Office of Homeless Services, for one-time payments of first month’s rent and security/utility deposits on behalf of homeless persons obtaining housing through various campaigns.
    Resolution
20. 17. A resolution approving amendment one to a grant contract with An Array of Charm Camps for Youth Development for the provision of free and high-quality out-of-school programs through the Nashville After Zone Alliance.
    Resolution
21. 18. A resolution approving an application for a National Leadership Grants for Libraries grant from the Institute of Museum and Library Services to the Metropolitan Government, acting by and through the Nashville Public Library (NPL) on behalf of the Nashville After Zone Alliance (NAZA), a division of NPL, to adapt existing AI literacy models and test highly engaging delivery approaches for youth, parents, and other adults.
    Resolution
22. 19. A resolution authorizing The Metropolitan Government of Nashville and Davidson County, acting by and through the Board of Parks and Recreation, to enter into a License Agreement with CSX TRANSPORTATION, INC. to use a portion of the parking area located near the CSX trestle around 2009 Sevier Street (Parcel No. 09402022900) (Proposal No. 2026M-058AG-001).
    Resolution
23. 20. 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.
    Resolution
24. 21. A resolution appropriating a total of $30,000 from the Office of Family Safety of Nashville and Davidson County to Ella’s House as a recipient of a grant.
    Resolution
25. 22. A resolution approving an agreement between the United States Drug Enforcement Administration (“​DEA”), and the Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Police Department (“MNPD”), concerning the use and abuse of controlled substances.
    Resolution
26. 23. A resolution accepting a Community Traffic Safety Enforcement and Education grant from the Tennessee Highway Safety Office to the Metropolitan Government, acting by and through the Metropolitan Nashville Police Department, to continue highly visible and proactive traffic enforcement while addressing impaired driving, distracted driving, seatbelt enforcement, and provide training to increase skills and knowledge.
    Resolution
27. 24. A resolution approving an intergovernmental agreement between The Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Police Department, and the City of LaVergne, by and through the LaVergne Police Department, for the distribution of state grant funds to assist with investigations of internet crimes against children.
    Resolution
28. 25. A resolution approving an intergovernmental agreement between The Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Police Department, and the City of Nolensville, by and through the Nolensville Police Department, for the distribution of state grant funds to assist with investigations of internet crimes against children.
    Resolution
29. 26. A resolution approving an intergovernmental agreement between The Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Police Department, and Williamson County, by and through the Williamson County Sheriff’s Office, for the distribution of state grant funds to assist with investigations of internet crimes against children.
    Resolution
30. 27. A resolution approving an intergovernmental agreement between The Metropolitan Government of Nashville and Davidson County, by and through the Metropolitan Nashville Police Department, and Sumner County, by and through the Sumner County Sheriff’s Office, for the distribution of state grant funds to assist with investigations of internet crimes against children.
    Resolution
31. 28. A resolution approving a grant application from TC Energy’s Build Strong Program to the Metropolitan Government, acting by and through the Metropolitan Nashville Police Department in partnership with the Metropolitan Fire Department, to fund the purchase of a shared mobile dry decontamination and hazardous evidence collection support trailer.
    Resolution
32. 29. A resolution approving an application for 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, for specialized training and equipment to ensure personnel maintain needed certifications for criminal investigation and crime reduction initiatives.
    Resolution
33. 30. A resolution approving an application for a recycling rebate grant from the Tennessee Department of Environment and Conservation to the Metropolitan Government, acting by and through the Nashville Department of Waste Services, to purchase additional curbside recycling carts to meet the needs of an expanding service area.
    Resolution
34. 31. A resolution approving a construction agreement between CSX Transportation, Inc. (CSX), a Virginia corporation with its principal place of business in Jacksonville, Florida, and the Nashville Department of Transportation and Multimodal Infrastructure (NDOT), to construct bridge repairs over CSXT rail at Cleveland Street, Hamilton Avenue, Myatt Drive, and Sidco Drive. (Proposal No. 2026M-066AG-001).
    Resolution
35. 32. A resolution approving a participation agreement between the Metropolitan Government, by and through the Department of Water and Sewerage Services, and Campus Operations, LLC (“Oracle”) for the design and construction of a sewage pump station and associated lines and equipment (Proposal No. 2026M-067AG-001).
    Resolution
36. 33. A resolution approving an amendment to the form service agreement for customers of the District Energy System.
    Resolution
37. 34. A resolution requesting that the Mayor form a task force represented by youth development leaders within the Metropolitan Government to develop a 10-year vision for closing youth success gaps.
    Resolution
38. Bills on Second Reading
39. 35. An ordinance approving Amendment No. 1 to the Memorandum of Agreement (“MOA”) by and between The Metropolitan Government of Nashville and Davidson County, acting by and through the Nashville Fire Department (“NFD”) Emergency Medical Services Division, and Vanderbilt University Medical Center, extending the term of an agreement to provide students with clinical training through the Emergency Medical Technician Externship Program.
    Bill
40. Bills on Third Reading
41. 36. An ordinance amending the Metropolitan Code of Laws Title 2, Section 2.56.530, Traffic safety school fee, to increase enrollment fees.
    Bill
42. 37. An ordinance amending the Metropolitan Code of Laws Section 5.16.075, Victims assistance assessment, to bring fees into compliance with state law.
    Bill
43. 38. An ordinance approving a host venue agreement between the Metropolitan Government of Nashville and Davidson County and Competitor Group, Inc. for the Rock ‘n’ Roll Running Series branded road running race.
    Bill
44. 39. An ordinance approving Amendment 2 to contract number 459172 between the Metropolitan Government of Nashville and Davidson County, through the Department of Water and Sewerage Services, and CDM Smith.
    Bill
45. Chair Report / Updates