| |
|
|
|
|
|
|
| Commissioner Little led the Invocation. The Pledge of Allegiance was led by Commissioner Macmillan. Judge Denise Andre administered the Oath of Office for new Brentwood City Judge Nichole Dusche. |
| |
|
|
|
|
|
|
Approval or Correction of Minutes |
| |
|
|
|
|
|
|
|
|
|
|
|
January 22, 2024
|
| |
Moved by Commissioner Allison Spears for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
|
| |
Vote: 7 - 0 Approved |
| |
|
|
|
|
|
|
Citizen Comments
Garry Latimer, 9208 Heritage Drive
Matt Biel, 815 Jones Parkway
Mace Linde, 1254 Concord Hunt Drive
Marty Tank, 1702 Knightsbridge Park Close
Assistant City Manager Jay Evans reported an emergency purchase for repairs resulting from multiple leaks due to freezing weather at the Ravenswood pool house.
Commissioner Spears moved Item 2 and Commissioner Macmillan moved Item 3 from the Consent Agenda to the Regular Agenda for discussion. |
| |
|
|
|
|
|
|
Consent Agenda |
| |
|
|
|
|
|
|
|
|
|
|
|
Ordinance 2024-04 - AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF CONVEYANCE OF PROPERTY FROM JOHN D. MORAN, JR, KENT C. CRAMER AND ED A. BEASLEY JR., SAID PROPERTY TO BE HELD AS OPEN SPACE, for consideration on second and final reading
|
| |
|
|
|
|
|
|
|
|
|
|
|
Resolution 2024-13 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CUSTOM RECREATION FOR WINDY HILL PARK PLAYGROUND EQUIPMENT AND INSTALLATION, for adoption
|
| |
|
|
|
|
|
|
|
|
|
|
|
Approval to purchase equipment replacement for mobile data
|
| |
Moved by Vice Mayor Ken Travis for approval of the items on the Consent Agenda, seconded by Commissioner Susannah Macmillan
|
| |
Vote: 7 - 0 Approved |
| |
|
|
|
|
|
|
New Business
|
| |
|
|
|
|
|
|
|
|
|
|
|
Ordinance 2024-03 - AN ORDINANCE REZONING APPROXIMATELY 7.57 ACRES LOCATED ON THE EAST SIDE OF WALLER ROAD, APPROXIMATELY 1,000 FEET NORTH OF CONCORD ROAD FROM SI-1 (SERVICE INSTITUTION-RELIGIOUS) TO R-2 (SUBURBAN RESIDENTIAL), for consideration on first reading
|
| |
Moved by Mayor Mark Gorman for passage of Ordinance 2024-03, seconded by Commissioner Susannah Macmillan
|
| |
Vote: 7 - 0 Approved |
| |
|
|
|
|
|
|
|
|
|
|
|
Resolution 2024-11 - A RESOLUTION ADOPTING A NONPROFIT ORGANIZATIONS CONTRIBUTIONS POLICY FOR USE IN THE REVIEW AND APPROVAL OF ANNUAL BUDGETARY REQUESTS FROM NON-PROFIT ORGANIZATIONS PROVIDING SERVICES WITHIN THE CITY OF BRENTWOOD
|
| |
Moved by Commissioner Allison Spears for approval, seconded by Mayor Mark Gorman
|
| |
Moved by Commissioner Susannah Macmillan to amend the policy on page two, second paragraph under Use of Funds, the third sentence beginning special circumstances to add the words "a new provider" with the rest of the sentence remaining the same, resulting in the sentence being amended to read as follows "Special circumstances such as a new provider, implementation of a new program, or significant capital construction may warrant special funding consideration for a limited duration.", seconded by Commissioner Allison Spears
|
| |
Vote: 5 - 2 Approved |
| |
|
Nays:
|
Commissioner Nelson Andrews
|
| |
Commissioner Rhea Little
|
|
| |
Vote: 5 - 2 Approved |
| |
|
Nays:
|
Commissioner Nelson Andrews
|
| |
Commissioner Rhea Little
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
Resolution 2024-14 - A RESOLUTION RATIFYING THE WILLIAMSON COUNTY GROWTH PLAN AS RECOMMENDED BY THE WILLIAMSON COUNTY GROWTH PLAN COORDINATING COMMITTEE
|
| |
Moved by Vice Mayor Ken Travis for approval, seconded by Commissioner Allison Spears
|
| |
Vote: 7 - 0 Approved |
| |
|
|
|
|
|
|
|
|
|
|
|
Appointment of three (3) members to the Historic Commission
|
| |
|
|
|
|
|
|
|
|
|
|
|
Appointment of four (4) members to the Tree Board
|
| |
Moved by Commissioner Nelson Andrews to amend the appointments to have an expiring term of May 31, 2026, seconded by Vice Mayor Ken Travis
|
| |
Vote: 6 - 1 Approved |
| |
|
Nays:
|
Commissioner Anne Dunn
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
Resolution 2024-10 - A RESOLUTION AUTHORIZING THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS FOR THE WESTPARK DRIVE SIDEWALK IMPROVEMENT PROJECT, for adoption
|
| |
Moved by Commissioner Allison Spears to disapprove, seconded by Commissioner Susannah Macmillan
|
| |
Vote: 4 - 3 Approved |
| |
|
Nays:
|
Commissioner Nelson Andrews
|
| |
Commissioner Anne Dunn
|
| |
Commissioner Rhea Little
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
Resolution 2024-12 - A RESOLUTION APPROVING THE SMITH PARK MOUNTAIN BIKE TRAIL RULES, for adoption
|
| |
Moved by Commissioner Nelson Andrews for approval, seconded by Commissioner Anne Dunn
|
| |
Moved by Commissioner Susannah Macmillan to defer the item to the March 11, 2024 meeting, seconded by Commissioner Anne Dunn
|
| |
Vote: 7 - 0 Approved |
| |
|
|
|
|
|
|
| With no further business, the meeting adjourned at 9:09 pm. |