Agenda

Download PDF Packet Return

Agenda for the Regular Meeting of Board of Commissioners Monday, December 10, 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
Approval or Correction of Minutes
			November 12, 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 2018-94 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE OMAN PROPERTY LOCATED AT 900 FRANKLIN ROAD, for adoption	Approved
	2.		Resolution 2018-95 - A RESOLUTION ADOPTING REVISIONS TO THE JOHN P. HOLT BRENTWOOD LIBRARY POLICY MANUAL, for adoption	Approved
	3.		Resolution 2018-97 - A RESOLUTION AUTHORIZING CREATION OF INHERITED IRA ACCOUNT FOR ACCEPTANCE OF BEQUEST TO PUBLIC SAFETY TRUST FUND, for adoption	Approved
	4.		Approval of change order with Cunningham Construction for the River Oaks Water Pumping Station	Approved
	5.		Cancellation of Board of Commissioners' meeting scheduled for December 17, 2018	Approved
Old Business
	1.		Other old business
New Business
	1.		Ordinance 2018-19 - AN ORDINANCE ADDING A NEW ARTICLE TO CHAPTER 58 OF THE MUNICIPAL CODE, PROVIDING FOR THE INSTALLATION AND MAINTENANCE OF COMMUNICATIONS FACILITIES IN THE PUBLIC RIGHT-OF-WAY, for consideration on first reading	Approved
	2.		Resolution 2018-96 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE PARENT COMPANY FOR CONSTRUCTION MANAGEMENT SERVICES FOR POLICE HEADQUARTERS BUILDING, for adoption	Approved
	3.		Approval to purchase two-way radios from Motorola for non-public safety departments	Approved
	4.		Other new business
		a.	Notice of future appointments of four (4) members to the Tree Board (for information only)
		b.	Notice of future appointments of four (4) members to the Historic Commission (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.