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Agenda for the Regular Meeting of Board of Commissioners
Monday, April 23, 2018 - 7:00 pm
Brentwood City Hall
Call to Order by Mayor
Roll Call
Invocation by Mayor Burgin
Pledge of Allegiance to the Flag by Commissioner Crossley
Approval or Correction of Minutes
April 9, 2018
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 2018-27 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KANE KONNECTIONS FOR FIBER INSTALLATION ON INTERSTATE 65, for adoption
Approved
2.
Resolution 2018-28 - A RESOLUTION AUTHORIZING THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS FOR IMPROVEMENTS TO SUNSET ROAD, for adoption
Approved
3.
Resolution 2018-29 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CROSSLIN AND ASSOCIATES, PLLC FOR THE ANNUAL AUDIT FOR FISCAL YEAR ENDING JUNE 30, 2018, for adoption
Approved
4.
Resolution 2018-30 - A RESOLUTION AUTHORIZING THE ACQUISITION OF EASEMENTS FOR THE MOORES LANE SEWER FORCE MAIN PROJECT, for adoption
Approved
5.
Resolution 2018-31 - A RESOLUTION AUTHORIZING THE ACQUISITION OF EASEMENTS FOR THE CROCKETT ROAD WATER LINE REPLACEMENT PROJECT, for adoption
Approved
6.
Resolution 2018-32 - A RESOLUTION AUTHORIZING THE ACQUISITION OF EASEMENTS FOR THE RIVER OAKS WATER STATION UPGRADES PROJECT, for adoption
Approved
7.
Resolution 2018-33 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SULLIVAN ENGINEERING, INC. FOR DESIGN SERVICES RELATED TO THE MARYLAND FARMS GREENWAY TRAIL, for adoption
Approved
8.
Approval to sell surplus Police Department vehicles by auction
Approved
Old Business
1.
Ordinance 2018-05 - AN ORDINANCE REZONING PROPERTY LOCATED AT 9714 SPLIT LOG ROAD FROM SI-2 (SERVICE INSTITUTION - EDUCATIONAL) TO R-2 (SUBURBAN RESIDENTIAL), for consideration on second and final reading
Approved
2.
Other old business
New Business
1.
Other new business
a.
Notice of future appointments of three (3) members to the Library Board (for information only)
Kirk Bednar
City Manager
Anyone requesting accommodations due to disabilities should contact Mike Worsham, A.D.A. Coordinator, at 615.371.0060, before the meeting.
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