Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, November 13, 2023 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Spears Pledge of Allegiance to the Flag by Vice Mayor Travis
Approval or Correction of Minutes
		October 23, 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 2023-110 - A RESOLUTION ADOPTING A REVISED SCHEDULE OF PUBLIC WORKS PROJECT FEES	Approved
	2.	Resolution 2023-114 - A RESOLUTION ADOPTION OF THE PROPOSED GROUP HEALTH INSURANCE PLAN FOR CITY EMPLOYEES FOR CALENDAR YEAR 2024	Approved
	3.	Resolution 2023-115 - A RESOLUTION AUTHORIZING ACCEPTANCE OF PROPOSAL WITH NORTH RIVER INSURANCE COMPANY FOR STOP LOSS INSURANCE COVERAGE FOR CALENDAR YEAR 2024	Approved
	4.	Resolution 2023-116 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MEDICAL BENEFITS ADMINISTRATORS, INC. (“MEDBEN”) FOR PHARMACY BENEFIT MANAGEMENT FOR CALENDAR YEAR 2024, for adoption	Approved
	5.	Resolution 2023-117 - A RESOLUTION AUTHORIZING ACCEPTANCE OF A RENEWAL PROPOSAL FROM BLUECROSS BLUESHIELD OF TENNESSEE FOR VISION INSURANCE COVERAGE FOR CALENDAR YEAR 2024, for adoption	Approved
	6.	Approval to purchase bulk rock salt for the Public Works Department	Approved
	7.	Approval to purchase two (2) vehicles for the Police Department	Approved
	8.	Approval to purchase two (2) service body trucks for Water Department	Approved
	9.	Approval of schedule for Board of Commissioners' Meetings for Calendar Year 2024	Approved
	10.	Approval of schedule for review of the proposed Fiscal Year 2025 annual operating budget and Fiscal Years 2025-2030 Capital Improvements program	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.