|
|
|
|
|
|
|
Call to Order by Mayor
Roll Call
Invocation by Vice Mayor Gorman
Pledge of Allegiance to the Flag by Commissioner Little |
Approval or Correction of Minutes |
|
|
|
|
|
September 10, 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 2018-73 - A RESOLUTION AUTHORIZING A ONE YEAR EXTENSION OF THE BANKING SERVICES AGREEMENT WITH FIRST TENNESSEE BANK, for adoption
|
Approved
|
|
2. |
|
|
|
Resolution 2018-78 - A RESOLUTION AUTHORIZING THE SALE AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption
|
Approved
|
|
3. |
|
|
|
Resolution 2018-79 - A RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT WITH RJ YOUNG COMPANY FOR CONSOLIDATED COPIER SERVICES, for adoption
|
Approved
|
|
4. |
|
|
|
Resolution 2018-80- A RESOLUTION AUTHORIZING AN AGREEMENT WITH PRECISION CONCRETE CUTTING FOR REMOVAL OF SIDEWALK TRIP HAZARDS, for adoption
|
Approved
|
|
5. |
|
|
|
Resolution 2018-81 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH DUNCAN ASSOCIATES FOR AN UPDATE OF ARTICLE IX - PUBLIC WORKS PROJECTS OF THE MUNICIPAL CODE, for adoption
|
Approved
|
|
6. |
|
|
|
Approval of Issuance of a Certificate of Compliance to O.T. Investments, Inc. for Retail Sale of Alcoholic Beverages at Brentwood Wine & Spirits, LLC (330 Franklin Road, Ste 202-B)
|
Approved
|
|
7. |
|
|
|
Approval to accept insurance payment from GEICO for damaged Police Department vehicle and equipment
|
Approved
|
|
8. |
|
|
|
Approval to purchase a Res-Q-Jack Strut System from Municipal Emergency Services, Inc.
|
Approved
|
Old Business |
|
1. |
|
|
|
Ordinance 2018-11 - AN ORDINANCE REZONING PROPERTY LOCATED AT 8318 MOORES LANE FROM R-1 (LARGE LOT RESIDENTIAL) AND R-2 (SUBURBAN RESIDENTIAL) TO OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT), for consideration on second and final reading
|
Deferred
|
|
2. |
|
|
|
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
|
Approved
|
|
3. |
|
|
|
Ordinance 2018-15 - AN ORDINANCE REZONING 23.96 ACRES OF LAND ON THE EAST SIDE OF WILSON PIKE, APPROXIMATELY 0.35 MILES SOUTH OF ITS INTERSECTION WITH CONCORD ROAD FROM AR (AGRICULTURAL RESIDENTIAL) AND R-1 (LARGE LOT RESIDENTIAL) TO R-2 (SUBURBAN RESIDENTIAL), for consideration on second and final reading
|
Approved
|
|
4. |
|
|
|
Other old business |
New Business
|
|
1. |
|
|
|
Ordinance 2018-17 - AN ORDINANCE AUTHORIZING AN AGREEMENT WITH GAIL E. ABRAMS FOR THE ACQUISITION OF CERTAIN REAL ESTATE LOCATED AT 9551 SPLIT LOG ROAD FOR A FIRE STATION, for consideration on first reading
|
Approved
|
|
2. |
|
|
|
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.
|