Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, August 14, 2017 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Smithson Pledge of Allegiance to the Flag by Commissioner Travis Oath of Office to new Firefighters
Public Hearing
	1.	Public hearing on Ordinance 2017-14 - AN ORDINANCE REZONING PROPERTY LOCATED ON THE WEST SIDE OF WILSON PIKE CIRCLE, SOUTH OF THE CHURCH STREET EAST INTERSECTION FROM C-2 (COMMERCIAL RETAIL) TO C-3 (COMMERCIAL SERVICE-WAREHOUSE) ZONING DISTRICT
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
		July 24, 2017	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.
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 2017-58 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH DMC, INC. FOR CONSTRUCTION OF A STEEL EQUIPMENT STORAGE FACILITY AT SAFETY CENTER EAST, for adoption	Approved
	2.	Acceptance of bid for two Lifepak 15 Defibrillators from Master Medical Equipment	Approved
	3.	Approval to purchase a replacement Gradall XL 3100 from CMI Equipment Sales under state contract	Approved
Old Business
	1.	Other old business
New Business
	1.	Resolution 2017-59 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CIVIL CONSTRUCTORS, LLC FOR CONSTRUCTION OF A ROUNDABOUT AT CROCKETT ROAD AND GREEN HILL BOULEVARD, for adoption	Approved
	2.	Appointment of two (2) members to the Brentwood Board of Building Construction Appeals	Approved
	3.	Appointments of three (3) members to the Environmental Advisory Board	Approved
	4.	Other new business
Kirk Bednar City Manager
Anyone requesting accommodations due to disabilities should contact Mike Worsham, A.D.A. Coordinator, at 371-0060, before the meeting.