Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, October 9, 2017 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Dunn Pledge of Allegiance to the Flag by Vice Mayor Gorman Fire Prevention Week Proclamation Friends of the Library Proclamation Friends of the Library Week Proclamation Presentation on Doug Campbell Memorial Project and installation of AED units in city parks
Public Hearing
	1.	Public hearing on Ordinance 2017-19 - AN ORDINANCE REZONING THE MARYLAND FARMS GREENWAY PROPERTY TO AMEND THE SPECIAL RESTRICTIONS ESTABLISHED BY ORDINANCE 97-01
Approval or Correction of Minutes
		September 25, 2017	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 2017-20 - AN ORDINANCE AUTHORIZING AN AGREEMENT WITH ANDREW W. BYRD AND MARIANNE M. BYRD PROVIDING FOR THE CONVEYANCE OF CERTAIN PROPERTY TO THE CITY TO ELIMINATE AN EXISTING ENCROACHMENT AND TO FACILITATE THE CONSTRUCTION OF A NEW COMMUNICATIONS TOWER, for consideration on second and final reading	Approved
	2.	Resolution 2017-74 - A RESOLUTION AUTHORIZING PARTICIPATION IN THE COOPERATIVE PURCHASING PROGRAM OFFERED BY NPPGOV, for adoption	Approved
	3.	Resolution 2017-75 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH AT&T CORPORATION FOR THE PURCHASE OF INTERNET ACCESS SERVICES, for adoption	Approved
	4.	Approval of an invoice from Interstate A/C for emergency repairs at Fire Station 2	Approved
Old Business
	1.	Ordinance 2017-17 - AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF CONVEYANCE OF PROPERTY FROM TRACE CONSTRUCTION, INC. AND LINDSEY BUTLER TO BE DESIGNATED AS A FUTURE FIRE STATION SITE, for consideration on second and final reading	Denied
	2.	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.