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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 25, 2019 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Regina Smithson; Commissioner Ken Travis
Absent:	Commissioner Rhea Little
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Smithson led the Invocation. The Pledge of Allegiance was led by Commissioner Travis.

Approval or Correction of Minutes

	February 11, 2019
		Moved by Commissioner Betsy Crossley for approval of the minutes as written, seconded by Commissioner Anne Dunn
		Vote: 6 - 0 Approved

Consent Agenda

	Resolution 2019-13 - A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT THE DEDICATION OF A UTILITY EASEMENT THROUGH PROPERTY BELONGING TO CMT PROPERTIES, LP, TO FACILITATE THE DEVELOPMENT OF THE OMAN PROPERTY LOCATED AT 900 FRANKLIN ROAD, for adoption

	Resolution 2019-17 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CLEMENTS LAWN SERVICE FOR RIGHT-OF-WAY MAINTENANCE, for adoption

	Resolution 2019-18 - A RESOLUTION ACCEPTING CERTAIN NEWLY COMPLETED STREETS WITHIN THE CITY LIMITS AS PUBLIC STREETS, for adoption

	Resolution 2019-19 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH INNOVATIVE PRECISION TECHNOLOGY FOR SOUND PRODUCTION SERVICES FOR THE 2019 BRENTWOOD SUMMER CONCERT SERIES AT CROCKETT PARK, for adoption

	Approval to purchase replacement vehicle for the Police Department
		Moved by Vice Mayor Mark Gorman for approval of the items on the Consent Agenda, seconded by Commissioner Ken Travis
		Vote: 6 - 0 Approved

With no further business, the meeting adjourned at 7:19 pm.

APPROVED: March 11, 2019

Holly Earls, City Recorder