Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, March 27, 2023 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Gorman Pledge of Allegiance to the Flag by Mayor Little
Public Hearing
	1.	Public hearing on adoption of Major Thoroughfare Plan update
Approval or Correction of Minutes
		March 13, 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 2023-37 - A RESOLUTION AUTHORIZING THE APPROVAL OF JOINING THE STATE OF TENNESSEE AND LOCAL GOVERNMENTS IN AMENDING THE TENNESSEE STATE-SUBDIVISION OPIOID ABATEMENT AGREEMENT AND APPROVING THE RELATED SETTLEMENT AGREEMENTS, for adoption	Approved
	2.	Resolution 2023-38 - A RESOLUTION AUTHORIZING AN ENCROACHMENT ON CITY OWNED PROPERTY AT 1949 HARPETH RIVER DRIVE AND AUTHORIZING THE MAYOR TO EXECUTE A COPY OF AN ENCROACHMENT AGREEMENT, for adoption	Approved
	3.	Resolution 2023-39 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MID SOUTH RESTORATIONS, LLC, FOR EXTERIOR PAINTING OF THE COOL SPRINGS HOUSE, for adoption	Approved
	4.	Approval to purchase sunshade structures for tennis courts at Granny White Park	Approved
Old Business
	1.	Other old business
New Business
	1.	Ordinance 2023-04 - AN ORDINANCE AMENDING SECTION 2-69 OF THE MUNICIPAL CODE IN REGARD TO THE CITY MANAGER AND AUTHORITY TO ENTER INTO CONTRACTS, for consideration on first reading	Approved
	2.	Resolution 2023-36 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH VIGILANT SOLUTIONS, LLC, FOR A FIVE-YEAR SUBSCRIPTION FOR A FIXED LPR SYSTEM AT FOUR ADDITIONAL LOCATIONS AND ADDING TWO MOBILE SOLAR POWERED LPRS, 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.