Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Committee Votes topic
No spam. Unsubscribe anytime.
Budget & Finance Committee: votes at a glance — consent items, contracts, settlements and two deferrals
Summary
The committee approved a long consent agenda and voted on several individual items including settlement payments, contracts, a T-Mobile lease amendment deferral, and a federal recycling grant application; several items were deferred or amended.
The Metropolitan Budget & Finance Committee on Jan. 21 considered a substantial consent agenda and a set of individual resolutions covering contracts, grants, intergovernmental agreements and a settlement. The committee approved the bulk consent package and took separate votes on selected items, including two deferrals.
What passed on consent (initial consent vote): the committee approved a consent agenda comprising a long list of resolutions (RS 2025-956, 957, 959, 962–986, 989, 991–993 and BL2024-677 among others) in an initial consent vote recorded as 12 in favor, 0 against, 0 not voting. Individual items were pulled for discussion as noted below.
Selected individual outcomes and procedural actions
- RS 2025-956 (amendments to three grant contracts involving Metro Juvenile Court and nonprofit providers): approved 12-0 (vote recorded on the floor).
- RS 2025-957 (contract with EagleView / Pictometry for aerial imagery; sole-source review included in packet): approved 12-0.
- RS 2025-960 (adjustment to mixed income pilot program/BL2022-1170 program): deferred to the first meeting in March (motion to defer passed 12-0).
- RS 2025-964 (cooperative purchasing master agreement for off-road vehicles/UTVs/ATVs/snowmobiles for Department of General Services): approved (committee vote recorded as 13 in favor, 0 against, 0 not voting).
- RS 2025-987 (amendment to contract with LAZ Park in Georgia LLC for operation/management of on-street metered parking): approved (vote recorded from the floor as in favor; specific tally not fully specified in transcript packet excerpt).
- RS 2025-990 (compromise and settlement of personal injury claim of Maya Davila for $240,000 from the self-insured liability fund): approved (motion carried; tally recorded as in favor on the floor).
- RS 2025-992 (amendment to a location agreement between Department of Water & Sewerage Services and T-Mobile South LLC): committee debated a lapse in the contract term; the item was deferred for one meeting to permit legal fixes and retroactivity checks (one-meeting deferral passed 13-0).
- RS 2025-993 (grant application to U.S. EPA for the Solid Waste Infrastructure for Recycling grant to fund phase one of collection infrastructure investments): substitute passed and final resolution approved 13-0.
Procedural notes and context
- Several items included supporting documents such as sole-source memos or cooperative agreement reviews; at least one council member highlighted the availability of procurement and sole-source review memos in the packet for scrutiny.
- The committee approved an amendment to several items during the meeting when clarifying contract dates or reporting windows was needed; where specific tallies were recorded, the transcript gives counts (see above). When the transcript did not record a specific tally for an item, the committee announced the motion carried on voice vote.
The meeting concluded with brief announcements, including congratulating Janine Reed as the new finance director and an announcement about a Feb. 4 pre-budget community engagement session for the public to sign up and offer budget priorities.
