[ Call to Order Roll Call Pledge of Allegiance to the Flag]
[00:00:04]
I'D LIKE TO WELCOME YOU ALL TO THE REGULAR MEETING OF THE BRENTWOOD MUNICIPAL PLANNING COMMISSION FOR MONDAY, DECEMBER 4TH.
LET IT BE NOTED THAT ALL OF THE COMMISSIONERS ARE HERE WITH THE EXCEPTION OF COMMISSIONER BAIN.
AND IF WE COULD PLEASE STAND FOR THE PLEDGE LED BY COMMISSIONER STADNIK.
I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
[1. November 6, 2023]
HAVE ALL OF THE COMMISSIONERS.HAD A CHANCE TO READ THE MINUTES FROM THE NOVEMBER 6TH MEETING AND ARE THERE ANY ADDITIONS OR CORRECTIONS? MOTION TO ACCEPT HONOR.
MOTION TO ACCEPT FROM COMMISSIONER KAPLAN.
SECOND FROM COMMISSIONER CHURCH.
COMMISSIONER LUNDGREN AND COMMISSIONER PIPPEN ARE ABSTAINING.
[ Consent Agenda]
ALL RIGHT.MOVING ON TO OUR CONSENT AGENDA.
ALL THE ITEMS IN THE CONSENT AGENDA ARE VOTED ON AS ONE UNIT.
IF THERE'S ANYONE ON THE COMMISSION OR IN THE AUDIENCE THAT WOULD LIKE TO MOVE A AND I'M SORRY, I'D LIKE TO REMOVE ONE OF THE ITEMS FROM THE AGENDA AND TO THE REGULAR AGENDA FOR DISCUSSION, PLEASE LET US KNOW.
MOVING ON TO CONSENT AGENDA BPC 2 3 1 1 DASH 0 0 4.
A TEMPORARY MODEL HOME IN THE ROSEBROOK SUBDIVISION SECTION TWO A LOT 57 16 17 ROSEBROOK DRIVE ZONING, OSRD, ITEM NUMBER TWO BPC 2311 DASH 0 0 5.
A TEMPORARY SALES OFFICE IN THE ROSEBROOK SUBDIVISION.
SECTION TWO, LOCATED AT THE CLUBHOUSE AND AMENITY CENTER.
1620 ROSEBROOK DRIVE ZONING, OSRD, THIRD ITEM BPC 2311 DASH 0 0 8.
A MINOR SITE PLAN ALTERATION FOR THE IMAGE STUDIOS.
81 0 5 MOORES LANE, SUITE 900 ZONING C TWO ITEM NUMBER FOUR BPC 2311 DASH 0 1 0.
THE REVISED SITE PLAN FOR THE BASEBALL INFIELD TURF AT BRENTWOOD ACADEMY 2 1 9 GRANNY WHITE PIKE ZONING.
S SI TWO AND ITEM NUMBER FIVE BPC 23 11 13.
A MINOR SITE PLAN ALTERATION AT TRACTOR SUPPLY PLC PROPERTY SUBDIVISION LOT 2 54 0 1.
IS THERE ANYBODY WHO WOULD LIKE TO MOVE AN ITEM TO THE REGULAR AGENDA FOR DISCUSSION? THERE BEING NONE.
DO WE HAVE A MOTION TO APPROVE THE CONSENT AGENDA AS PRESENTED AND SUBJECT TO THE REQUIREMENTS OF THE STAFF APPROACH? MOVE TO APPROVE.
MOTION TO APPROVE FROM COMMISSIONER TRAVIS.
SECOND FROM COMMISSIONER PIPPEN.
THE CONSENT AGENDA IS ADOPTED AS PRESENTED.
[1. Monthly Security Report -- November 2023]
AND MOVING ON TO THE MONTHLY SECURITY REPORT FOR NOVEMBER OF 2023.UH, THIS IS THE MONTHLY SECURITY REPORT.
IT INCREASED BY $205,000 THIS MONTH AND I ASK THAT YOU APPROVE THE SECURITY REPORT.
DO WE HAVE A MOTION TO APPROVE? MOTION TO APPROVE FROM COMMISSIONER CHURCH.
SECOND FROM COMMISSIONER STADNIK.
THE SECURITY REPORT IS ACCEPTED AS PRESENTED.
IS THERE ANY INFORMATION FROM ANY OF ANYBODY'S COMMITTEES OR OTHER BOARDS THAT THEY SIT ON THAT THEY WOULD LIKE TO SHARE? NO.
NO OTHER BUSINESS THEN WITHOUT OBJECTION.