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Agenda for the Regular Meeting of Board of Commissioners
Monday, August 27, 2018 - 7:00 pm
Brentwood City Hall
 
             

Call to Order by Mayor
Roll Call
Invocation by Commissioner Crossley
Pledge of Allegiance to the Flag by Commissioner Dunn
Oath of Office for Firefighters - FF Justin Rossano and FF Nick Boehmke
Fire Officer Recognition - Battalion Chief Brian Collins and Lieutenant Cody Johnson
Presentation to Brentwood School Principals
Presentation to Recreation Service Providers

Approval or Correction of Minutes
  August 13, 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 2018-66- A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE BRENTWOOD COUNTRY CLUB SUBDIVISION, for adoption Approved
2.   Resolution 2018-71 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CONCRETE SURFACE SOLUTIONS, LLC FOR RESINOUS POLYURETHANE FLOORING SYSTEM FOR FIRE STATIONS 1 AND 2, for adoption  Approved
3.   Resolution 2018-72 - A RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT WITH THE ARCHITECT WORKSHOP FOR PHASE I ARCHITECTURAL SERVICES FOR PROPOSED POLICE HEADQUARTERS, for adoption Approved
4.   Approval to purchase nine additional traffic signal battery backup supply cabinets, including batteries and network adapters Approved
5.   Approval to purchase Petersen TL-3 grapple truck Approved

Old Business
1.   Ordinance 2018-12 - AN ORDINANCE REZONING PROPERTY LOCATED AT 900 FRANKLIN ROAD FROM AR (AGRICULTURAL RESIDENTIAL) AND R-2 (SUBURBAN RESIDENTIAL) TO OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT), for consideration on second and final reading Deferred
2.   Other old business

New Business
1.   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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