Agenda

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Agenda for the Regular Meeting of Board of Commissioners Tuesday, January 11, 2022 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Dunn Pledge of Allegiance to the Flag by Commissioner Gorman Oath of Office for Firefighters - Sean Burt, Ryan Helgren, Chris Revell, Jesse Wilson, and Erik Armes
Approval or Correction of Minutes
			December 13, 2021	Approved
Comments from Citizens – Individuals may comment on any item included in the Consent/Regular agenda or on any other matter regarding the City of Brentwood. All comments should be directed to the Board of Commissioners. Citizens who wish to request that an item be moved from the Consent Agenda to the Regular Agenda for discussion should make that known to the Board at this time.
Report from City Manager Report from the City Attorney Reports and comments by Commissioners and Mayor
Note: All matters listed under the Consent Agenda are considered to be routine and will generally be enacted by one motion. Except for any items that are removed from the Consent Agenda, there will be no separate discussion of these items at this time.
Consent Agenda
	1.		Resolution 2022-02 - A RESOLUTION AUTHORIZING REVISIONS TO THE RETENTION SCHEDULE FOR OFFICIAL RECORDS OF THE CITY OF BRENTWOOD, for adoption	Approved
	2.		Resolution 2022-03- A RESOLUTION AUTHORIZING THE USE OF A COMPETITIVE SEALED PROPOSALS PROCESS FOR REPAIR AND PAINTING SERVICES FOR RAVENSWOOD MANSION PURSUANT TO SECTION 2-209 OF THE BRENTWOOD MUNICIPAL CODE, for adoption	Approved
	3.		Resolution 2022-04 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH A-CERTIFIED BACKFLOW SOLUTIONS FOR CROSS-CONNECTION DEVICE TESTING SERVICES, for adoption	Approved
	4.		Approval to purchase repair of fencing at Granny White Park	Approved
	5.		Approval to purchase firefighter protective clothing for the Fire & Rescue Department	Approved
	6.		Approval to purchase two vehicles for the Police Department	Approved
Old Business
	1.		Ordinance 2021-22 - AN ORDINANCE REZONING A PORTION OF THE TENNESSEE BAPTIST CHILDREN’S HOME TRACT LOCATED EAST OF FRANKLIN RD, NORTH OF WIKLE RD W AND WEST OF KINGS CROSSING SUBDIVISION FROM SI-2/SR (SERVICE INSTITUTION – EDUCATIONAL/SPECIAL RESTRICTIONS) TO OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT), for second and final reading	Approved
	2.		Other old business
New Business
	1.		Resolution 2022-01 - A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH NEEL-SCHAFFER, INC. FOR CITYWIDE DRAINAGE BASIN MASTER PLAN STUDY, for adoption	Approved
	2.		Other new business
		a.	Notice of future appointment of two (2) members to the Board of Zoning Appeals (for information only)
Kirk Bednar City Manager
Anyone requesting accommodations due to disabilities should contact Kirk Bednar, A.D.A. Coordinator, at 371-0060, before the meeting.