Agenda

Download PDF Packet Return

Agenda for the Regular Meeting of Board of Commissioners Monday, December 11, 2023 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Andrews Pledge of Allegiance to the Flag by Commissioner Dunn
Approval or Correction of Minutes
			November 27, 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 2023-123 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH BRIGHTVIEW LANDSCAPES, LLC FOR LANDSCAPE MAINTENANCE SERVICES AT POLICE DEPARTMENT HEADQUARTERS, for adoption	Approved
	2.		Resolution 2023-124 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH HOMESTEAD TIMBER FRAMES FOR DESIGN AND CONSTRUCTION OF A PAVILION AT CROCKETT PARK, for adoption	Approved
	3.		Resolution 2023-125 - A RESOLUTION AUTHORIZING A CHANGE ORDER WITH CUNNINGHAM CONSTRUCTION FOR WATER TANK IMPROVEMENT PROJECT, for adoption	Approved
	4.		Cancellation of Board of Commissioners' meeting scheduled for December 18, 2023	Approved
Old Business
	1.		Other old business
New Business
	1.		Resolution 2023-126 - A RESOLUTION AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH BRENTWOOD BASEBALL, INC., FOR TURF FIELD II INSTALLATION AT CROCKETT PARK, for adoption	Approved
	2.		Approval to purchase synthetic turf fields for Crockett Park	Approved
	3.		Other new business
		a.	Notice of future appointments of three (3) members to the Historic Commission (for information only)
		b.	Notice of future appointments of four (4) members to the Tree Board (for information only)
Kirk Bednar City Manager
Anyone requesting accommodations due to disabilities should contact April Curlin, A.D.A. Coordinator, at 371-0060, before the meeting.