Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, February 11, 2019 - 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 Police Officer Recognition - Detective Chris Maga
Approval or Correction of Minutes
		January 28, 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.	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 second and final reading	Approved
	2.	Resolution 2019-14 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH ELECTROSTATIC PRECISION PAINTING, INC. FOR CROCKETT PARK LIGHT POLE RESURFACING, for adoption	Approved
	3.	Resolution 2019-16 - A RESOLUTION AUTHORIZING THE MAYOR, CITY MANAGER AND CITY ATTORNEY TO ACQUIRE PROPERTY AND/OR EASEMENTS FOR THE EDMONDSON PIKE SEWER STATION IMPROVEMENTS PROJECT, for adoption	Approved
	4.	Approval to purchase three service body work trucks for the Water Services Department	Approved
Old Business
	1.	Other old business
New Business
	1.	Ordinance 2019-02 - AN ORDINANCE REZONING PROPERTY LOCATED AT 9551 SPLIT LOG ROAD FROM R-2 (SUBURBAN RESIDENTIAL) TO SI-3 (SERVICE INSTITUTION - CULTURAL, RECREATIONAL AND GOVERNMENTAL), for consideration on first reading	Approved
	2.	Resolution 2019-15 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH FERNANDO JOSE AND MARY KATHRYN SANTISTEBAN LIVING TRUST FOR INSTALLATION OF GRINDER SYSTEM SEWER SERVICE, for adoption	Approved
	3.	Appointment of three (3) members to the Historic Commission
	4.	Appointment of one (1) member to the Historic Commission
	5.	Appointment of four (4) members to the Tree Board
	6.	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.