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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 24, 2023 at 7:00 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 Spears led the Invocation. The Pledge of Allegiance was led by a Boy Scout. Mayor Little presented a Proclamation for Child Abuse Prevention Month.

Approval or Correction of Minutes

	April 10, 2023
		Moved by Commissioner Susannah Macmillan for approval of the minutes as written, seconded by Commissioner Mark Gorman
		Vote: 7 - 0 Approved

Citizen Comments: Peter Woolfolk, 5513 Trousdale Drive

Consent Agenda

	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, for consideration on second and final reading

	Resolution 2023-25 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH PYRO SHOWS, INC. FOR THE 2023 INDEPENDENCE DAY FIREWORKS SHOW, for adoption

	Resolution 2023-44 - A RESOLUTION AUTHORIZING THE USE OF A COMPETITIVE SEALED PROPOSALS PROCESS FOR PLAYGROUND EQUIPMENT AT WINDY HILL PARK PURSUANT TO SECTION 2-209 OF THE BRENTWOOD MUNICIPAL CODE, for adoption

	Resolution 2023-46 - A RESOLUTION ESTABLISHING AN UPDATED OCCUPATIONAL SAFETY AND HEALTH PROGRAM PLAN, DEVISE RULES AND REGULATIONS, AND TO PROVIDE FOR A SAFETY DIRECTOR AND THE IMPLEMENTATION OF SUCH PROGRAM PLAN

	Resolution 2023-47 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SBW CONSTRUCTORS, LLC FOR CONCORD ROAD WATER LINE REPAIRS, for adoption

	Resolution 2023-48 - A RESOLUTION AUTHORIZING EXPENDITURE OF FUNDS FROM THE HOLT TRUST ACCOUNT FOR INTERIOR MODIFICATIONS AT THE JOHN P. HOLT BRENTWOOD LIBRARY
		Moved by Vice Mayor Nelson Andrews for approval of the items on the Consent Agenda, seconded by Commissioner Anne Dunn
		Vote: 7 - 0 Approved

New Business

	Resolution 2023-45 - A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE ANNA SUBDIVISION, for adoption
		Moved by Commissioner Ken Travis for approval, seconded by Commissioner Allison Spears
		Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 7:31 pm.

APPROVED: May 8, 2023

Holly Earls, City Recorder