Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, March 23, 2020 - 7:00 pm Brentwood City Hall In the interest of the public health, safety, and welfare of the public, this meeting will be held electronically pursuant to Governor’s Executive Order No. 16. Physical presence of the public will be limited, but the meeting may be viewed online at www.brentwoodtn.gov/livestream.


Call to Order by Mayor Roll Call Invocation by Commissioner Gorman Pledge of Allegiance to the Flag by Mayor Little Proclamation - Arbor Day
Approval or Correction of Minutes
		March 9, 2020	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 2020-24 - A RESOLUTION AUTHORIZING THE INSTALLATION OF A SPEED HUMP ON ANSLEY LANE IN THE SOMERSET SUBDIVISION, for adoption	Approved
	2.	Resolution 2020-27 - A RESOLUTION AUTHORIZING THE ACQUISITION OF EASEMENTS FOR THE WILSON PIKE CIRCLE SEWER LINE REPLACEMENT PROJECT, for adoption	Approved
	3.	Resolution 2020-28 - A RESOLUTION AUTHORIZING THE ACQUISITION OF EASEMENTS FOR THE WIKLE ROAD WATER LINE PROJECT, for adoption	Approved
	4.	Resolution 2020-29 - A RESOLUTION AMENDING THE JOHN P. HOLT BRENTWOOD LIBRARY POLICY MANUAL ON THE SECTION RELATIVE TO THE BRENTWOOD ROOM COLLECTION DEVELOPMENT STATEMENT, for adoption	Approved
	5.	Resolution 2020-30 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH THE PARENT COMPANY TO DECREASE THE GUARANTEED MAXIMUM PRICE FOR THE POLICE DEPARTMENT HEADQUARTERS FACILITY, for adoption	Approved
	6.	Resolution 2020-31 - A RESOLUTION TO PURCHASE ROOFING MATERIALS FOR THE POLICE HEADQUARTERS FROM THE GARLAND CO. PURSUANT TO THE OMNIA PURCHASING COOPERATIVE, for adoption	Approved
Old Business
	1.	Other old business
New Business
	1.	Ordinance 2020-05 - AN ORDINANCE AMENDING THE BRENTWOOD MUNICIPAL CODE BY MODIFYING SECTION 22-4 REGARDING COURT COSTS, for consideration on first reading	Approved
	2.	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.