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Agenda for the Regular Meeting of Board of Commissioners
Monday, July 23, 2018 - 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
Oath of Office for Police Officer Justin Reihanifam

Approval or Correction of Minutes
  July 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 2018-61 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CEC, INC. FOR SURVEYING SERVICES TO ABANDON PROPERTY ASSOCIATED WITH THE WOODWAY WATER TANK REMOVAL PROJECT, for adoption  Approved
2.   Resolution 2018-62 - A RESOLUTION AUTHORIZING ACCEPTANCE OF A WATER UTILITY EASEMENT FROM HC BRENTWOOD ORIGINAL, LLC, for adoption Approved
3.   Approval of recommended street resurfacing list for Fiscal Year 2019 Approved
4.   Approval to purchase Rocket Mobile gateway upgrade for Public Safety vehicles from Utility Associates Inc. Approved
5.   Approval to purchase a replacement vehicle for the Police Department Approved
6.   Approval to purchase a rotary mower for the Parks Department Approved

Old Business
1.   Other old business

New Business
1.   Ordinance 2018-14 - AN ORDINANCE AMENDING SECTION 14-66 BY ADOPTING THE 2012 EDITION OF THE INTERNATIONAL ENERGY CONSERVATION CODE WITH LOCAL AMENDMENTS, for consideration on first reading Approved
2.   Ordinance 2018-13 - AN ORDINANCE AMENDING SECTION 6-28 REGARDING HOURS FOR SALE OF BEER, for consideration on first reading Approved
3.   Resolution 2018-60 - A RESOLUTION TO RESCIND RESOLUTION 2001-44 AND OPT IN TO THE EXTENDED HOURS FOR THE SALE OF ALCOHOLIC BEVERAGES AS ADOPTED BY THE TENNESSEE ALCOHOLIC BEVERAGE COMMISSION, for adoption Approved
4.   Resolution 2018-63 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CIVIL CONSTRUCTORS, INC. FOR ANNUAL ROADWAY REPAIRS AND IMPROVEMENTS, for adoption Approved
5.   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.

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