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Agenda for the Regular Meeting of Board of Commissioners
Monday, October 28, 2019 - 7:00 pm
Brentwood City Hall
Call to Order by Mayor
Roll Call
Invocation by Commissioner Andrews
Pledge of Allegiance to the Flag by Commissioner Dunn
Approval or Correction of Minutes
October 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.
Ordinance 2019-09 - AN ORDINANCE AMENDING VARIOUS SECTIONS OF CHAPTER 56, ARTICLE II, DIVISIONS 2 THROUGH 6 REGARDING REGULATIONS GOVERNING FLOOD PREVENTION, for consideration on second and final reading
Approved
2.
Resolution 2019-95 - A RESOLUTION AUTHORIZING APPROVAL OF UPDATED OPERATING POLICIES AND PROCEDURES FOR RAVENSWOOD MANSION, for adoption
Approved
3.
Resolution 2019-96 - A RESOLUTION AUTHORIZING APPROVAL OF UPDATED OPERATING POLICIES AND PROCEDURES FOR THE COOL SPRINGS HOUSE, for adoption
Approved
4.
Resolution 2019-98 - A RESOLUTION ENDORSING AN APPLICATION FOR A FIRE PREVENTION GRANT THROUGH THE DRYER VENT WIZARD CORPORATION, for adoption
Approved
5.
Resolution 2019-99 - A RESOLUTION ENDORSING AN APPLICATION FOR A VEHICLE EXHAUST REMOVAL SYSTEM GRANT THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY, for adoption
Approved
6.
Approval of Issuance of a Certificate of Compliance to Maryland Farms Wine & Spirits, LLC for Retail Sale of Alcoholic Beverages at the Maryland Farms Wine & Spirits (101 Creekside Crossing, Ste 800)
Approved
7.
Approval to purchase Petersen TL-3 lightning loader
Approved
8.
Approval to purchase dual purpose K-9 for the Police Department
Approved
9.
Approval of bid for painting twelve police vehicles
Approved
Old Business
1.
Other old business
New Business
1.
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.
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