Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, July 10, 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 Spears Oath of Office for Firefighters - Matthew Gehne, Paul Greve, and Dakota Wilson Fire & Rescue Department Promotions - Lieutenant Zach Scheitel
Public Hearing
	1.	Public hearing for the Brentwood urban growth boundary update
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
		June 26, 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. A sign-in sheet will be provided fifteen (15) minutes prior to the start of the meeting. Anyone wishing to speak may, but are not required to, sign in.
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 2023-67 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH PRESIDIO FOR MIMECAST SUPPORT, PERIMETER DEFENSE PLAN AND DMARC ANALYZER, for adoption	Approved
	2.	Resolution 2023-73 - A RESOLUTION AUTHORIZING A GRANT AGREEMENT WITH THE STATE OF TENNESSEE FOR VIOLENT CRIME INTERVENTION FUND (VCIF) FUNDS TO PURCHASE LICENSE PLATE READERS, for adoption	Approved
	3.	Resolution 2023-74 - A RESOLUTION AUTHORIZING THE SALE AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption	Approved
	4.	Approval to purchase a skid steer loader for the Public Works Department	Approved
	5.	Approval to purchase ten (10) traffic cameras	Approved
	6.	Approval to purchase traffic signal equipment	Approved
	7.	Approval to purchase Motorola annual maintenance for the radio system	Approved
Old Business
	1.	Other old business
New Business
	1.	Resolution 2023-75 - A RESOLUTION AUTHORIZING A PERFORMANCE AGREEMENT WITH DMURPHCO, LLC, FOR RAGSDALE ROAD OFFSITE IMPROVEMENTS, for adoption	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.