Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, January 23, 2023 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Macmillan Pledge of Allegiance to the Flag by Commissioner Travis Oath of Office for City Commissioner Fire Department Badge Pinning Ceremony
Approval or Correction of Minutes
		January 10, 2023	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 2023-11 - A RESOLUTION ACCEPTING A PUBLIC ACCESS EASEMENT FROM 2010-C PEDIGO TRUST U/A/D DECEMBER 21, 2010 FOR A TRAIL SEGMENT LOCATED IN THE ARTERIAL ROAD BUFFER AND THE PERMANENT OPEN SPACE OF THE PRIMM FARM SUBDIVISION	Approved
	2.	Resolution 2023-12 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE BRENTWOOD COUNTRY CLUB SUBDIVISION, for adoption	Approved
	3.	Resolution 2023-13 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE EASTMAN'S PRESERVE SUBDIVISION, for adoption	Approved
	4.	Resolution 2023-14 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR FUNDING FOR THE WILLIAMSON COUNTY HEALTH DEPARTMENT, for adoption	Approved
	5.	Resolution 2023-15 - A RESOLUTION AUTHORIZING A TASK ORDER WITH ESP ASSOCIATES, INC. FOR WINDY HILL PARK DESIGN SERVICES, for adoption	Approved
	6.	Resolution 2023-16- A RESOLUTION AUTHORIZING THE USE OF A COMPETITIVE SEALED PROPOSALS PROCESS FOR A FIREWORKS VENDOR PURSUANT TO SECTION 2-209 OF THE BRENTWOOD MUNICIPAL CODE, for adoption	Approved
	7.	Approval to purchase fiber optic cable from Graybar Electric Company, Inc.	Approved
	8.	Approval to purchase Cisco core switches	Approved
Old Business
	1.	Other old business
New Business
	1.	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.