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MINUTES OF REGULAR MEETING OF BOARD OF COMMISSIONERS
 
BRENTWOOD, TENNESSEE
 
The Brentwood Board of Commissioners met in regular session on Monday, April 24, 2023 at 7:00 pm at Brentwood City Hall.
 
Present:
Mayor Rhea Little; Vice Mayor Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Allison Spears; Commissioner Ken Travis
Staff Present:
City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls
             
Commissioner Spears led the Invocation. The Pledge of Allegiance was led by a Boy Scout. Mayor Little presented a Proclamation for Child Abuse Prevention Month.
             

Approval or Correction of Minutes
             
April 10, 2023
  Moved by Commissioner Susannah Macmillan for approval of the minutes as written, seconded by Commissioner Mark Gorman
  Vote: 7 - 0 Approved
             
Citizen Comments:
Peter Woolfolk, 5513 Trousdale Drive
             

Consent Agenda
             
Ordinance 2023-03 - AN ORDINANCE AMENDING SECTIONS 78-22, 78-122, AND 78-136 OF CHAPTER 78 REFERENCING USES PERMITTED AND USES PROHIBITED STANDARDS WITHIN THE AR (AGRICULTURAL/ RESIDENTIAL) AND AR-IP (AGRICULTURAL/RESIDENTIAL ESTATE: INNOVATIVE PROJECT) ZONING DISTRICTS, AND ACCESSORY BUILDING LIMITATIONS/STANDARDS, for consideration on second and final reading
             
Resolution 2023-25 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH PYRO SHOWS, INC. FOR THE 2023 INDEPENDENCE DAY FIREWORKS SHOW, for adoption
             
Resolution 2023-44 - A RESOLUTION AUTHORIZING THE USE OF A COMPETITIVE SEALED PROPOSALS PROCESS FOR PLAYGROUND EQUIPMENT AT WINDY HILL PARK PURSUANT TO SECTION 2-209 OF THE BRENTWOOD MUNICIPAL CODE, for adoption
             
Resolution 2023-46 - A RESOLUTION ESTABLISHING AN UPDATED OCCUPATIONAL SAFETY AND HEALTH PROGRAM PLAN, DEVISE RULES AND REGULATIONS, AND TO PROVIDE FOR A SAFETY DIRECTOR AND THE IMPLEMENTATION OF SUCH PROGRAM PLAN
             
Resolution 2023-47 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SBW CONSTRUCTORS, LLC FOR CONCORD ROAD WATER LINE REPAIRS, for adoption
             
Resolution 2023-48 - A RESOLUTION AUTHORIZING EXPENDITURE OF FUNDS FROM THE HOLT TRUST ACCOUNT FOR INTERIOR MODIFICATIONS AT THE JOHN P. HOLT BRENTWOOD LIBRARY
  Moved by Vice Mayor Nelson Andrews for approval of the items on the Consent Agenda, seconded by Commissioner Anne Dunn
  Vote: 7 - 0 Approved
             

New Business
             
Resolution 2023-45 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE ANNA SUBDIVISION, for adoption
  Moved by Commissioner Ken Travis for approval, seconded by Commissioner Allison Spears
  Vote: 7 - 0 Approved
             
With no further business, the meeting adjourned at 7:31 pm.


APPROVED:  May 8, 2023

Holly Earls, City Recorder

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