Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, January 22, 2018 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Dunn Pledge of Allegiance to the Flag by Vice Mayor Gorman Oath of Office for new Police Officer
Approval or Correction of Minutes
			January 9, 2018	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 2018-05 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE WITHERSPOON SUBDIVISION, for adoption	Approved
	2.		Resolution 2018-06 - A RESOLUTION AUTHORIZING ALTERATIONS TO THE OSRD DEVELOPMENT PLAN FOR THE TRADITIONS SUBDIVISION, for adoption	Approved
	3.		Resolution 2018-07 - A RESOLUTION WAIVING THE REQUIREMENT FOR CONNECTION TO SANITARY SEWER SYSTEM FOR PROPERTY LOCATED AT 9236 OLD SMYRNA ROAD, for adoption	Approved
	4.		Authorization of Expenditures from the John P. Holt Bequest for Renaming of the Library	Approved
Old Business
	1.		Ordinance 2018-01 - AN ORDINANCE AMENDING MUNICIPAL CODE REGARDING TRAFFIC AND VEHICLES, for consideration on second and final reading	Approved
	2.		Ordinance 2018-02 - AN ORDINANCE AMENDING MUNICIPAL CODE REGARDING CITY COURT, for consideration on second and final reading	Approved
	3.		Other old business
New Business
	1.		Resolution 2018-08- A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $3,500,000 IN GENERAL OBLIGATION CAPITAL OUTLAY NOTES, for adoption	Approved
	2.		Other new business
		a.	Notice of future appointment of two (2) members to the Board of Zoning Appeals (for information only)
Kirk Bednar City Manager
Anyone requesting accommodations due to disabilities should contact Mike Worsham, A.D.A. Coordinator, at 371-0060, before the meeting.