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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 28, 2019 at 7:00 pm at Brentwood City Hall.

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


Vice Mayor Gorman led the Invocation. The Pledge of Allegiance was led by Commissioner Little. Mayor Burgin administered the Oath of Office for new firefighter, Brandon James.

Approval or Correction of Minutes

	January 14, 2019
		Moved by Commissioner Ken Travis for approval of the minutes as written, seconded by Commissioner Regina Smithson
		Vote: 7 - 0 Approved

Consent Agenda

	Resolution 2019-10 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SANI-TECH JET VAC SERVICES, LLC, FOR PREVENTATIVE MAINTENANCE SERVICES FOR THE CITY'S SANITARY SEWER PROGRAM, for adoption

	Resolution 2019-11 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH TIM AKERS AND THE SMOKING SECTION FOR BAND PERFORMANCE AT THE 50TH BIRTHDAY CELEBRATION AT CROCKETT PARK, for adoption

	Approval of emergency purchase for repairs to ladder truck
		Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Betsy Crossley
		Vote: 7 - 0 Approved

Old Business

	Ordinance 2018-18 - AN ORDINANCE PROPOSING AMENDMENTS TO CHAPTER 78, ARTICLE VI OF THE MUNICIPAL CODE ZONING ORDINANCE, SPECIFICALLY SECTION 78-459 REGARDING PROVISIONS FOR SHARED OFF-SITE PARKING IN SERVICE INSTITUTION (SI) ZONING DISTRICTS, for consideration on second and final reading
		Moved by Commissioner Ken Travis for passage of Ordinance 2018-18, seconded by Commissioner Rhea Little
		Vote: 7 - 0 Approved

New Business

	Ordinance 2019-01 - AN ORDINANCE AUTHORIZING AMENDMENTS TO CHAPTERS 14 AND 26 OF THE BRENTWOOD MUNICIPAL CODE REGARDING THE ADOPTION BY REFERENCE OF UPDATED VERSIONS OF CERTAIN CODES PROMULGATED BY THE INTERNATIONAL CODE COUNCIL AND THE NATIONAL FIRE PROTECTION ASSOCIATION, for consideration on first reading
		Moved by Vice Mayor Mark Gorman for passage of Ordinance 2019-01, seconded by Commissioner Rhea Little
		Vote: 7 - 0 Approved

	Resolution 2019-12 - A RESOLUTION ADOPTING AN AESTHETIC PLAN FOR SMALL CELL SUPPORT STRUCTURES, for adoption
		Moved by Commissioner Betsy Crossley for adoption, seconded by Commissioner Rhea Little
		Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 7:38 pm.

APPROVED: FEBRUARY 11, 2019

Holly Earls, City Recorder