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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, October 8, 2018 at 7:00 pm at Brentwood City Hall.
Present: Mayor Jill Burgin; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Rhea Little; Commissioner Regina Smithson; Commissioner Ken Travis Absent: Vice Mayor Mark Gorman Staff Present: City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Commissioner Little led the Invocation. The Pledge of Allegiance was led by Boy Scout Troop 93. Mayor Burgin presented the Friends of the Library Proclamation, Friends of the Library Week Proclamation, and Fire Prevention Week Proclamation. Fire Officer Badge Pinning Ceremony of Fire Officers Larry Ritchie, Jeremy Giroux, and Nick Adams was conducted by Fire Chief Brian Goss.
Approval or Correction of Minutes
				September 27, 2018
					Moved by Commissioner Rhea Little for approval of the minutes as written, seconded by Commissioner Regina Smithson
					Vote: 4 - 0 Approved
					Other: Commissioner Betsy Crossley (Abstain)   Commissioner Ken Travis (Abstain)
Citizen Comments: Loyce Hooker, 1421 Robert E. Lee Lane Sherry Hammond, 1089 Hamer Court Wanda Graham, 414 Enclave Court Lynn Egan, 9413 Atherton Court Lee Newmann, 8317 Alamo Road Bill McKay, 8307 Alamo Road Charles Massey, 8305 Alamo Road Jack McDaniel, 5207 Lake Court James Fox, 5302 Williamsburg Road
Consent Agenda
				Resolution 2018-83 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH BAIRD CONTRACTING CO., INC. FOR METER SYSTEM UPGRADES, for adoption
				Approval to purchase Veeam software renewal from Communications Professionals, Inc.
					Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Ken Travis
					Vote: 6 - 0 Approved
Old Business
				Ordinance 2018-11 - AN ORDINANCE REZONING PROPERTY LOCATED AT 8318 MOORES LANE FROM R-1 (LARGE LOT RESIDENTIAL) AND R-2 (SUBURBAN RESIDENTIAL) TO OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT), for consideration on second and final reading
					Moved by Commissioner Regina Smithson for approval, seconded by Commissioner Rhea Little
					Vote: 5 - 1 Approved
					Nays: Commissioner Ken Travis
				Ordinance 2018-17 - AN ORDINANCE AUTHORIZING AN AGREEMENT WITH GAIL E. ABRAMS FOR THE ACQUISITION OF CERTAIN REAL ESTATE LOCATED AT 9551 SPLIT LOG ROAD FOR A FIRE STATION, for consideration on second and final reading
					Moved by Commissioner Betsy Crossley for approval, seconded by Commissioner Rhea Little
					Vote: 6 - 0 Approved
New Business
				Resolution 2018-84 - A RESOLUTION AUTHORIZING A LEASE AGREEMENT WITH GERRY ABRAMS FOR THE PROPERTY AT 9551 SPLIT LOG ROAD, for adoption
					Moved by Commissioner Anne Dunn for adoption, seconded by Commissioner Rhea Little
					Vote: 6 - 0 Approved
With no further business, the meeting adjourned at 8:31 pm.

APPROVED:  OCTOBER 22, 2018 Holly Earls, City Recorder

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