Agenda

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Agenda for the Regular Meeting of Board of Commissioners Thursday, October 26, 2017 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Vice Mayor Gorman Pledge of Allegiance to the Flag by Commissioner Smithson Oath of Office to Police Officers
Approval or Correction of Minutes
		October 9, 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.	Resolution 2017-64 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN IN THE GOVERNORS CLUB AT PLEASANT HILL SUBDIVISION, for adoption	Approved
	2.	Resolution 2017-66 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SOUTHEASTERN TANK, INC. FOR WOODWAY AND MOORELAND ESTATES WATER TANK DEMOLITIONS, for adoption	Approved
	3.	Resolution 2017-76 - A RESOLUTION AUTHORIZING ACCEPTANCE OF UTILITY EASEMENT AT OTTER CREEK CHURCH FOR THE HILL CENTER DEVELOPMENT OFF-SITE SEWER IMPROVEMENTS, for adoption	Approved
	4.	Approval to purchase upgrade to Communications Logging Recorder from Equature Interactive Response	Approved
Old Business
	1.	Ordinance 2017-19 - AN ORDINANCE REZONING THE MARYLAND FARMS GREENWAY PROPERTY TO AMEND THE SPECIAL RESTRICTIONS ESTABLISHED BY ORDINANCE 97-01, for consideration on second and final reading	Approved
	2.	Resolution 2017-60 - A RESOLUTION APPROVING ALTERATIONS TO THE OSRD DEVELOPMENT PLAN FOR THE TRADITIONS SUBDIVISION, for adoption	Approved
	3.	Other old business
New Business
	1.	Resolution 2017-77 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KENNON CALHOUN WORKSHOP, PLLC FOR PHASE I ARCHITECTURAL SERVICES FOR POLICE HEADQUARTERS FACILITY, for adoption	Approved
	2.	Resolution 2017-78 - A RESOLUTION ACCEPTING A BEQUEST FROM THE ESTATE OF O'DELLE K. HOLT AND RENAMING THE CITY'S PUBLIC LIBRARY AS "THE JOHN P. HOLT BRENTWOOD LIBRARY", for adoption	Approved
	3.	Appointment of one (1) member to the Environmental Advisory Board
	4.	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.