Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, October 8, 2018 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Little Pledge of Allegiance to the Flag by Commissioner Smithson Friends of the Library Proclamation Friends of the Library Week Proclamation Fire Prevention Week Proclamation Fire Officer Badge Pinning Ceremony - Fire Officers Larry Ritchie, Jeremy Giroux and Nick Adams
Approval or Correction of Minutes
		September 27, 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 2018-83 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH BAIRD CONTRACTING CO., INC. FOR METER SYSTEM UPGRADES, for adoption	Approved
	2.	Approval to purchase Veeam software renewal from Communications Professionals, 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	Approved
	2.	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 second and final reading	Approved
	3.	Other old business
New Business
	1.	Resolution 2018-84 - A RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH GERRY ABRAMS FOR THE PROPERTY AT 9551 SPLIT LOG ROAD, for adoption	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.