Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, November 27, 2017 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Travis Pledge of Allegiance to the Flag by Mayor Burgin
Approval or Correction of Minutes
		November 13, 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 2017-79- A RESOLUTION ESTABLISHING A HISTORIC HOMES SPECIAL PROMOTIONS POLICY FOR RAVENSWOOD MANSION AND COOL SPRINGS HOUSE, for adoption	Approved
	2.	Resolution 2017-82- A RESOLUTION ADOPTING NEW GUIDELINES AND POLICIES FOR USE OF THE RAVENSWOOD MANSION IN MARCELLA VIVRETTE SMITH PARK, for adoption	Approved
	3.	Resolution 2017-83- A RESOLUTION ADOPTING NEW GUIDELINES AND POLICIES FOR USE OF THE COOL SPRINGS HOUSE IN CROCKETT PARK, for adoption	Approved
	4.	Resolution 2017-84- A RESOLUTION AUTHORIZING THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS FOR IMPROVEMENTS TO THE INTERSECTION OF RAGSDALE ROAD AND SPLIT LOG ROAD, for adoption	Approved
	5.	Resolution 2017-86 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH HFR DESIGN, INC., FOR ARCHITECTURAL SERVICES FOR THE PARKS ADMINISTRATIVE FACILITY, for adoption	Approved
	6.	Approval to purchase ADS Manhole Depth Monitors	Approved
Old Business
	1.	Other old business
New Business
	1.	Resolution 2017-87- A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH LCS TN, LLC AND THE WEITZ COMPANY, LLC FOR USE OF CITY PROPERTY LOCATED AT 910 HERITAGE WAY AS A TEMPORARY PARKING AREA, for adoption	Approved
	2.	Resolution 2017-88 - A RESOLUTION AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $6,000,000, for adoption	Approved
	3.	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.