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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, February 11, 2019 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Betsy Crossley; Commissioner Rhea Little; Commissioner Regina Smithson; Commissioner Ken Travis
Absent:	Commissioner Anne Dunn
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 Commissioner Smithson. Police Officer Recognition for Detective Chris Maga was presented by Police Chief Jeff Hughes.

Approval or Correction of Minutes

	January 28, 2019
		Moved by Commissioner Betsy Crossley for approval of the minutes as written, seconded by Commissioner Rhea Little
		Vote: 6 - 0 Approved

Consent Agenda

	Ordinance 2019-01 - AN ORDINANCE AUTHORIZING AMENDMENTS TO CHAPTERS 14 AND 26 OF THE BRENTWOOD MUNICIPAL CODE REGARDING THE ADOPTION BY REFERENCE OF UPDATED VERSIONS OF CERTAIN CODES PROMULGATED BY THE INTERNATIONAL CODE COUNCIL AND THE NATIONAL FIRE PROTECTION ASSOCIATION, for consideration on second and final reading

	Resolution 2019-14 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH ELECTROSTATIC PRECISION PAINTING, INC. FOR CROCKETT PARK LIGHT POLE RESURFACING, for adoption

	Resolution 2019-16 - A RESOLUTION AUTHORIZING THE MAYOR, CITY MANAGER AND CITY ATTORNEY TO ACQUIRE PROPERTY AND/OR EASEMENTS FOR THE EDMONDSON PIKE SEWER STATION IMPROVEMENTS PROJECT, for adoption

	Approval to purchase three service body work trucks for the Water Services Department
		Moved by Commissioner Regina Smithson for approval of the items on the Consent Agenda, seconded by Commissioner Ken Travis
		Vote: 6 - 0 Approved

New Business

	Ordinance 2019-02 - AN ORDINANCE REZONING PROPERTY LOCATED AT 9551 SPLIT LOG ROAD FROM R-2 (SUBURBAN RESIDENTIAL) TO SI-3 (SERVICE INSTITUTION - CULTURAL, RECREATIONAL AND GOVERNMENTAL), for consideration on first reading
		Moved by Commissioner Betsy Crossley for passage of Ordinance 2019-02, seconded by Commissioner Rhea Little
		Vote: 6 - 0 Approved

	Resolution 2019-15 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH FERNANDO JOSE AND MARY KATHRYN SANTISTEBAN LIVING TRUST FOR INSTALLATION OF GRINDER SYSTEM SEWER SERVICE, for adoption
		Moved by Commissioner Rhea Little for adoption, seconded by Commissioner Betsy Crossley
		Vote: 6 - 0 Approved

	Appointment of three (3) members to the Historic Commission

	Appointment of one (1) member to the Historic Commission

	Appointment of four (4) members to the Tree Board

With no further business, the meeting adjourned at 7:30 pm.

APPROVED: FEBRUARY 25, 2019

Holly Earls, City Recorder