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Agenda for the Regular Meeting of Board of Commissioners
Monday, February 28, 2022 - 7:00 pm

Brentwood City Hall
 
             

Call to Order by Mayor
Roll Call
Invocation by Commissioner Macmillan
Pledge of Allegiance to the Flag by Mayor Little
Fire and Rescue Department Badge Pinning - Lieutenant Ryan Prather and Lieutenant Paul Stine
Fire and Rescue Department Recognition - Lieutenant Jacob Lampley 
Police Department Badge Pinning - Chief Richard Hickey, Assistant Chief Jim Colvin, Captain Nick Surre, Lieutenant Zach Hartman, Sergeant Seth Young, and Sergeant Anthony Weakley

Approval or Correction of Minutes
  February 14, 2022 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 2022-19 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE BRENTWOOD COUNTRY CLUB SUBDIVISION, for adoption Approved
2.   Resolution 2022-21 - A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY CONCERNING FORMATION OF A SWIFTWATER RESCUE TEAM, for adoption Approved
3.   Resolution 2022-22 - A RESOLUTION AUTHORIZING AN INTERLOCAL AGREEMENT WITH CITY OF FRANKLIN, CITY OF FAIRVIEW, TOWN OF NOLENSVILLE, TOWN OF THOMPSON’S STATION, CITY OF SPRING HILL AND WILLIAMSON COUNTY, TENNESSEE FOR THE REIMBURSEMENT OF COSTS ASSOCIATED WITH CONTINUITY OF OPERATIONS PLANNING MODULE (COOP), for adoption Approved
4.   Resolution 2022-23 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH ACCUIMAGE, LLC FOR ENGINEERING DEPARTMENT RECORDS SCANNING, for adoption Approved
5.   Resolution 2022-24 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CXT, INC. FOR THE PURCHASE OF A RESTROOM BUILDING FOR GRANNY WHITE PARK, for adoption Approved
6.   Resolution 2022-25 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CELLCO PARTNERSHIP, D/B/A VERIZON WIRELESS, FOR COMMUNICATION SERVICES, for adoption Approved
7.   Resolution 2022-26 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH ADS ENVIRONMENTAL SERVICES FOR SEWER FLOW MONITORING SERVICES, for adoption Approved
8.   Resolution 2022-27 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR FUNDING FOR THE WILLIAMSON COUNTY HEALTH DEPARTMENT, for adoption Approved
9.   Resolution 2022-29 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MID SOUTH RESTORATIONS, LLC FOR RAVENSWOOD MANSION FLOOR REPAIRS, for adoption Approved
10.   Approval to purchase two trucks for the Water Department Approved
11.   Approval to purchase replacement Uninterruptible Power Supply (UPS) for Municipal Center Approved

Old Business
1.   Other old business

New Business
1.   Resolution 2022-28 - A RESOLUTION AMENDING THE INVESTMENT ALLOCATION FOR THE CITY’S OTHER POST-EMPLOYMENT BENEFITS TRUST Approved
2.   Other new business

Kirk Bednar
City Manager

Anyone requesting accommodations due to disabilities should contact April Curlin, A.D.A. Coordinator, at 371-0060, before the meeting.

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