Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, January 28, 2019 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Vice Mayor Gorman Pledge of Allegiance to the Flag by Commissioner Little Oath of Office - Firefighter Brandon James
Approval or Correction of Minutes
			January 14, 2019	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 2019-10 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SANI-TECH JET VAC SERVICES, LLC, FOR PREVENTATIVE MAINTENANCE SERVICES FOR THE CITY'S SANITARY SEWER PROGRAM, for adoption	Approved
	2.		Resolution 2019-11 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH TIM AKERS AND THE SMOKING SECTION FOR BAND PERFORMANCE AT THE 50TH BIRTHDAY CELEBRATION AT CROCKETT PARK, for adoption	Approved
	3.		Approval of emergency purchase for repairs to ladder truck	Approved
Old Business
	1.		Ordinance 2018-18 - AN ORDINANCE PROPOSING AMENDMENTS TO CHAPTER 78, ARTICLE VI OF THE MUNICIPAL CODE ZONING ORDINANCE, SPECIFICALLY SECTION 78-459 REGARDING PROVISIONS FOR SHARED OFF-SITE PARKING IN SERVICE INSTITUTION (SI) ZONING DISTRICTS, for consideration on second and final reading	Approved
	2.		Other old business
New Business
	1.		Ordinance 2019-01 - AN ORDINANCE AUTHORIZING AMENDMENTS TO CHAPTERS 14 AND 26 OF THE BRENTWOOD MUNICIPAL CODE REGARDING THE ADOPTION BY REFERENCE OF UPDATED VERSIONS OF CERTAIN CODES PROMULGATED BY THE INTERNATIONAL CODE COUNCIL AND THE NATIONAL FIRE PROTECTION ASSOCIATION, for consideration on first reading	Approved
	2.		Resolution 2019-12 - A RESOLUTION ADOPTING AN AESTHETIC PLAN FOR SMALL CELL SUPPORT STRUCTURES, for adoption	Approved
	3.		Other new business
		a.	Notice of future appointment of two (2) members to the Board of Zoning Appeals (for information only)
		b.	Notice of future appointment of one (1) member to the Brentwood Board of Building Construction Appeals (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.