Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, February 25, 2019 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Smithson Pledge of Allegiance to the Flag by Commissioner Travis
Approval or Correction of Minutes
			February 11, 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 2019-13 - A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE DEDICATION OF A UTILITY EASEMENT THROUGH PROPERTY BELONGING TO CMT PROPERTIES, LP, TO FACILITATE THE DEVELOPMENT OF THE OMAN PROPERTY LOCATED AT 900 FRANKLIN ROAD, for adoption	Approved
	2.		Resolution 2019-17 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CLEMENTS LAWN SERVICE FOR RIGHT-OF-WAY MAINTENANCE, for adoption	Approved
	3.		Resolution 2019-18 - A RESOLUTION ACCEPTING CERTAIN NEWLY COMPLETED STREETS WITHIN THE CITY LIMITS AS PUBLIC STREETS, for adoption	Approved
	4.		Resolution 2019-19 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH INNOVATIVE PRECISION TECHNOLOGY FOR SOUND PRODUCTION SERVICES FOR THE 2019 BRENTWOOD SUMMER CONCERT SERIES AT CROCKETT PARK, for adoption	Approved
	5.		Approval to purchase replacement vehicle for the Police Department	Approved
Old Business
	1.		Other old business
New Business
	1.		Other new business
		a.	Notice of future appointments of three (3) members to the Park Board (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.