Agenda

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


Call to Order by Mayor Roll Call Invocation by Vice Mayor Travis Pledge of Allegiance to the Flag by Commissioner Andrews Oath of Office for Firefighters - Tim Pomierski and Pierce Vaughn Recognition of Firefighter - Lt. Jeremy Giroux
Approval or Correction of Minutes
		November 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. 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 2023-119 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH VANDERBILT UNIVERSITY MEDICAL CENTER FOR EXERCISE STRESS TESTS, for adoption	Approved
	2.	Resolution 2023-120 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KANE KONNECTIONS, LLC FOR LONGSTREET DRIVE FIBER OPTIC EXTENSION PROJECT, for adoption	Approved
	3.	Resolution 2023-121 - A RESOLUTION ADOPTING REVISIONS TO THE JOHN P. HOLT BRENTWOOD LIBRARY POLICY MANUAL, for adoption	Approved
	4.	Resolution 2023-122 - A RESOLUTION AUTHORIZING THE SALE AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption	Approved
	5.	Approval to purchase Automox renewal	Approved
Old Business
	1.	Other old business
New Business
	1.	Resolution 2023-118 - A RESOLUTION AMENDING THE FEE STRUCTURE FOR USE OF CITY PARK FACILITIES, for adoption	Approved
	2.	Consideration of action related to PFAS Class Action Claims	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.