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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, April 10, 2023 at 7:10 pm at Brentwood City Hall.

Present:	Mayor Rhea Little; Vice Mayor Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Allison Spears; Commissioner Ken Travis
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Macmillan led the Invocation. The Pledge of Allegiance was led by the Boy Scouts. Mayor Little administered the Oath of Office for new police officers Gage Hallman and Cody Hinson.

Public Hearing

	Public hearing for Ordinance 2023-03 - AN ORDINANCE AMENDING SECTIONS 78-22, 78-122, AND 78-136 OF CHAPTER 78 REFERENCING USES PERMITTED AND USES PROHIBITED STANDARDS WITHIN THE AR (AGRICULTURAL/ RESIDENTIAL) AND AR-IP (AGRICULTURAL/RESIDENTIAL ESTATE: INNOVATIVE PROJECT) ZONING DISTRICTS, AND ACCESSORY BUILDING LIMITATIONS/STANDARDS

Approval or Correction of Minutes

	March 27, 2023
		Moved by Commissioner Allison Spears for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

Consent Agenda

	Ordinance 2023-04 - AN ORDINANCE AMENDING SECTION 2-69 OF THE MUNICIPAL CODE IN REGARD TO THE CITY MANAGER AND AUTHORITY TO ENTER INTO CONTRACTS, for consideration on second and final reading

	Resolution 2023-26 - A RESOLUTION ADOPTING THE CITY'S 2023 MAJOR THOROUGHFARE PLAN UPDATE

	Resolution 2023-41 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE MASTER SERVICES AGREEMENT WITH PREMISE HEALTH EMPLOYER SOLUTIONS, LLC FOR RANDOM DRUG SCREENS, for adoption

	Resolution 2023-42 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KRAFT CPAs, PLLC FOR FINANCIAL AND COMPLIANCE AUDIT SERVICES FOR FISCAL YEAR ENDING JUNE 30, 2023, for adoption

	Resolution 2023-43 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH IGM TECHNOLOGY CORP FOR GRAVITY SOFTWARE, for adoption
		Moved by Commissioner Ken Travis for approval of the items on the Consent Agenda, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

New Business

	Appointment of three (3) members to the Park Board

	Approval to purchase a 2022 Ford F-350 XL pickup truck for the Fire & Rescue Department
		Moved by Commissioner Mark Gorman for approval, seconded by Commissioner Allison Spears
		Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 7:48 pm.

APPROVED: April 24, 2023

Holly Earls, City Recorder