Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, March 28, 2022 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Travis Pledge of Allegiance to the Flag by Vice Mayor Andrews
Public Hearing
	1.	PUBLIC HEARING FOR THE PROPOSED ANNEXATION BY OWNER CONSENT AND THE PLAN OF SERVICES FOR SAID TERRITORY LOCATED ON THE NORTH AND EAST SIDE OF SPLIT LOG ROAD AND NORTH OF SAM DONALD ROAD ADJACENT TO THE EXISTING CITY LIMITS
	2.	PUBLIC HEARING FOR THE PROPOSED ANNEXATION BY OWNER CONSENT AND THE PLAN OF SERVICES FOR SAID TERRITORY LOCATED ON THE WEST SIDE OF SPLIT LOG ROAD SOUTH OF THE ROSEBROOKE SUBDIVISION ADJACENT TO THE EXISTING CITY LIMITS
Public hearings on rezoning ordinances are primarily intended as opportunities for citizens to voice their views in support of or opposition to a rezoning that has been proposed by other parties. Persons speaking on behalf of the property owner or the applicant for the rezoning are allowed opportunities to speak when the ordinance is considered for passage on first and second reading, and are encouraged to confine their remarks to those opportunities.
Approval or Correction of Minutes
		March 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 2022-35 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH NEEL-SCHAFFER, INC. FOR ENGINEERING CONSULTING SERVICES FOR THE REVIEW OF THE STRUCTURAL AND GEOTECHNICAL DESIGN OF 1118 LONGSTREET CIRCLE, for adoption	Approved
	2.	Resolution 2022-37 - A RESOLUTION AUTHORIZING PARTICIPATION IN NCPA (NATIONAL COOPERATIVE PURCHASING ALLIANCE), A NATIONAL PURCHASING COOPERATIVE TO PURCHASE PRODUCTS AND SERVICES	Approved
	3.	Approval to purchase 20,000 feet of 96Ct fiber optic cable	Approved
	4.	Approval to purchase a rectangular rapid flashing beacon device	Approved
	5.	Approval to purchase a single-axle dump truck for the Public Works Department	Approved
	6.	Approval to pay invoice for repairs to damaged Police vehicle #1005	Approved
	7.	Approval to purchase security cameras for the John P. Holt Brentwood Library	Approved
Old Business
	1.	Other old business
New Business
	1.	Resolution 2022-20 - A RESOLUTION CALLING FOR A PUBLIC HEARING ON THE PROPOSED ANNEXATION OF TERRITORY BY OWNER CONSENT AND THE PLAN OF SERVICES FOR SAID TERRITORY, LOCATED ON THE NORTH AND SOUTH SIDES OF SAM DONALD ROAD WITHIN THE URBAN GROWTH BOUNDARY	Approved
	2.	Resolution 2022-36 - A RESOLUTION ADOPTING AN AMENDED CLASSIFICATION AND PAY PLAN FOR FISCAL YEAR 2022 AND AUTHORIZING A ONE-TIME LUMP SUM BONUS FOR EMPLOYEES, for adoption	Approved
	3.	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.