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Agenda for the Regular Meeting of Board of Commissioners
Monday, February 26, 2024 - 7:00 pm
Brentwood City Hall
Call to Order by Mayor
Roll Call
Invocation by Commissioner Macmillan
Pledge of Allegiance to the Flag by Commissioner Spears
Approval or Correction of Minutes
February 12, 2024
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. A sign-in sheet will be provided fifteen (15) minutes prior to the start of the meeting. Anyone wishing to speak may, but are not required to, sign in.
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 2024-15 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE EASTMAN'S PRESERVE SUBDIVISION, for adoption
Approved
2.
Resolution 2024-16 - A RESOLUTION AMENDING THE OPERATING POLICIES AND PROCEDURES FOR THE COOL SPRINGS HOUSE, for adoption
Approved
3.
Resolution 2024-17 - A RESOLUTION AMENDING THE OPERATING POLICIES AND PROCEDURES FOR RAVENSWOOD MANSION, for adoption
Approved
4.
Resolution 2024-18 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH VIGILANT SOLUTIONS FOR MOTOROLA LICENSE PLATE READER CAMERAS, for adoption
Approved
5.
Resolution 2024-20 - A RESOLUTION AMENDING THE SYSTEM OF CLASSIFICATIONS AND SALARY RANGES FOR THE EMPLOYEES OF THE CITY OF BRENTWOOD, for adoption
Approved
6.
Resolution 2024-21 - A RESOLUTION ADOPTING A SECOND AMENDED AND RESTATED 401(K) DEFERRED COMPENSATION PLAN EMPLOYER AGREEMENT UNDER THE STATE OF TENNESSEE, for adoption
Approved
Old Business
1.
Other old business
New Business
1.
Resolution 2024-19 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH HAZEN AND SAWYER FOR SEWER SYSTEM MASTER PLANNING AND MID-TRUNK EQ ENGINEERING, for adoption
Approved
2.
Other new business
Kirk Bednar
City Manager
Anyone requesting accommodations due to disabilities should contact April Curlin
, A.D.A. Coordinator, at 371-0060, before the meeting.
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