Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, November 11, 2019 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Dunn Pledge of Allegiance to the Flag by Commissioner Gorman Oath of Office for firefighter - Ryan Crouse Fire & Rescue Department Recognition - Lieutenant Jason Sykes and Fire Officer Designee Tony Dixon
Approval or Correction of Minutes
		October 28, 2019	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 2019-97 - A RESOLUTION ENDORSING AN APPLICATION FOR GRANT FUNDING UNDER THE TENNESSEE DEPARTMENT OF TRANSPORTATION'S CONGESTION MITIGATION AND AIR QUALITY PROGRAM, for adoption	Approved
	2.	Resolution 2019-102 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH HM LIFE INSURANCE COMPANY FOR 2020 STOP LOSS COVERAGE, for adoption	Approved
	3.	Resolution 2019-103 - A RESOLUTION AUTHORIZING ADOPTION OF THE PROPOSED GROUP HEALTH INSURANCE PLAN FOR CITY EMPLOYEES FOR CALENDAR YEAR 2020, for adoption	Approved
	4.	Approval of schedule for Board of Commissioners' Meetings for Calendar Year 2020	Approved
	5.	Approval of schedule for review of the proposed Fiscal Year 2021 annual operating budget and Fiscal Years 2021-2026 Capital Improvements program	Approved
Old Business
	1.	Other old business
New Business
	1.	Ordinance 2019-10 - AN ORDINANCE AMENDING CHAPTER 14, ARTICLE IX OF THE MUNICIPAL CODE REGARDING PROVISIONS FOR PUBLIC WORKS PROJECTS, for consideration on first reading	Approved
	2.	Resolution 2019-101 - A RESOLUTION TO RENAME THE TOWER PARK DOG PARK TO MISS PEGGY'S BARK PARK, for adoption	Approved
	3.	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.