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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, January 22, 2018 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Ken Travis; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Regina Smithson; Commissioner Rhea Little
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Roger Horner; City Recorder Holly Earls


Commissioner Dunn led the Invocation. The Pledge of Allegiance was led by Vice Mayor Gorman. Mayor Burgin administered the Oath of Office for new police officer Frank Moncayo.

Approval or Correction of Minutes

	January 9, 2018
		Moved by Commissioner Ken Travis for approval of the minutes as written, seconded by Commissioner Rhea Little
		Vote: 7 - 0 Approved

Comments from Citizens Kel McDowell, 6000 Ammonett Drive, Franklin, TN David Brooks, 1129 Holly Tree Farms Road Gerald Witcher, 9611 Lineberger Court Paul Coleman, 1921 Shamrock Drive

Consent Agenda

	Resolution 2018-05 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE WITHERSPOON SUBDIVISION, for adoption

	Resolution 2018-06 - A RESOLUTION AUTHORIZING ALTERATIONS TO THE OSRD DEVELOPMENT PLAN FOR THE TRADITIONS SUBDIVISION, for adoption

	Resolution 2018-07 - A RESOLUTION WAIVING THE REQUIREMENT FOR CONNECTION TO SANITARY SEWER SYSTEM FOR PROPERTY LOCATED AT 9236 OLD SMYRNA ROAD, for adoption

	Authorization of Expenditures from the John P. Holt Bequest for Renaming of the Library
		Moved by Vice Mayor Mark Gorman for approval of the items on the Consent Agenda, seconded by Commissioner Betsy Crossley
		Vote: 7 - 0 Approved

Old Business

	Ordinance 2018-01 - AN ORDINANCE AMENDING MUNICIPAL CODE REGARDING TRAFFIC AND VEHICLES, for consideration on second and final reading
		Moved by Commissioner Regina Smithson for passage of Ordinance 2018-01, seconded by Commissioner Rhea Little
		Moved by Vice Mayor Mark Gorman to amend Ordinance 2018-01 by substituting the revised version of the ordinance as prepared by staff, seconded by Commissioner Ken Travis
		The amendment passed unanimously.
		Vote: 7 - 0 Approved

	Ordinance 2018-02 - AN ORDINANCE AMENDING MUNICIPAL CODE REGARDING CITY COURT, for consideration on second and final reading
		Moved by Commissioner Rhea Little for passage of Ordinance 2018-02, seconded by Commissioner Anne Dunn
		Moved by Commissioner Rhea Little to amend Ordinance 2018-02 by substituting the revised version of the ordinance as prepared by staff, seconded by Commissioner Betsy Crossley
		The amendment passed unanimously.
		Vote: 7 - 0 Approved

New Business

	Resolution 2018-08- A RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $3,500,000 IN GENERAL OBLIGATION CAPITAL OUTLAY NOTES, for adoption
		Moved by Commissioner Rhea Little for adoption, seconded by Mayor Jill Burgin
		Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 7:55 pm.

APPROVED FEBRUARY 12, 2018

Holly Earls, City Recorder