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

Present:	Mayor Rhea Little; Vice Mayor Ken Travis; Commissioner Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Regina Smithson
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Andrews led the Invocation. The Pledge of Allegiance was led by Troop 22.

Approval or Correction of Minutes

	October 14, 2019
		Moved by Commissioner Mark Gorman for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

Citizen Comments Gil Hutchinson, 1038 Highland Road John Vitucci, 1747 Umbra Drive

Consent Agenda

	Ordinance 2019-09 - AN ORDINANCE AMENDING VARIOUS SECTIONS OF CHAPTER 56, ARTICLE II, DIVISIONS 2 THROUGH 6 REGARDING REGULATIONS GOVERNING FLOOD PREVENTION, for consideration on second and final reading

	Resolution 2019-95 - A RESOLUTION AUTHORIZING APPROVAL OF UPDATED OPERATING POLICIES AND PROCEDURES FOR RAVENSWOOD MANSION, for adoption

	Resolution 2019-96 - A RESOLUTION AUTHORIZING APPROVAL OF UPDATED OPERATING POLICIES AND PROCEDURES FOR THE COOL SPRINGS HOUSE, for adoption

	Resolution 2019-98 - A RESOLUTION ENDORSING AN APPLICATION FOR A FIRE PREVENTION GRANT THROUGH THE DRYER VENT WIZARD CORPORATION, for adoption

	Resolution 2019-99 - A RESOLUTION ENDORSING AN APPLICATION FOR A VEHICLE EXHAUST REMOVAL SYSTEM GRANT THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY, for adoption

	Approval of Issuance of a Certificate of Compliance to Maryland Farms Wine & Spirits, LLC for Retail Sale of Alcoholic Beverages at the Maryland Farms Wine & Spirits (101 Creekside Crossing, Ste 800)

	Approval to purchase Petersen TL-3 lightning loader

	Approval to purchase dual purpose K-9 for the Police Department

	Approval of bid for painting twelve police vehicles
		Moved by Vice Mayor Ken Travis for approval of the items on the Consent Agenda, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

		With no further business, the meeting adjourned at 7:58 pm.

APPROVED: NOVEMBER 11, 2019

Holly Earls, City Recorder