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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, May 13, 2019 at 7:00 pm at Brentwood City Hall.

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


Vice Mayor Gorman led the Invocation. The Pledge of Allegiance was led by Commissioner Little. The National Anthem was performed by Nichelle Pettiford. County Mayor Rogers Anderson administered the Oath of Office for the new commissioners, Nelson Andrews, Anne Dunn, Susannah Macmillan, and Ken Travis. Commissioners Gorman, Little and Smithson were on the ballot for the election of Mayor. Round #1 vote results were: Gorman: Gorman, MacMillan, Travis Little: Andrews, Dunn, Little Smithson: Smithson Round #2 vote results were: Gorman: Gorman, MacMillan, Travis Little: Andrews, Little Smithson: Dunn, Smithson Commissioner Dunn moved to defer the election of Mayor to the end of the meeting. Commissioner Smithson second; motion passed unanimously. Commissioner Ken Travis was elected as Vice Mayor unanimously. Vice Mayor Travis presented the National Public Works Week Proclamation.

Approval or Correction of Minutes

	April 22, 2019
		Moved by Commissioner Rhea Little for approval of the minutes as written, seconded by Commissioner Mark Gorman
		Vote: 7 - 0 Approved

Citizen Comments Richard Hunter, 5215 Williamsburg Road

Consent Agenda

	Resolution 2019-49 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH NEEL-SCHAFFER, INC. FOR FIBER OPTIC NETWORK DESIGN SERVICES, for adoption

	Resolution 2019-50 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SBW CONSTRUCTORS, LLC FOR CROCKETT ROAD AND DEERWOOD CONNECTOR WATER LINE REPLACEMENT PROJECT, for adoption

	Resolution 2019-51 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH HFR DESIGN FOR ENGINEERING SERVICES AT THE MARYLAND WAY PARK PLAZA, for adoption

	Resolution 2019-52 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KCS CONSTRUCTION, LLC FOR OWL CREEK PARK BOARDWALK REPLACEMENT, for adoption

	Resolution 2019-53 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH S&W CONTRACTING CO., INC. FOR SIGNALIZATION OF THE INTERSECTION OF FOUNTAINHEAD DRIVE AND FRANKLIN ROAD, for adoption

	Approval to donate surplus Police Department vehicle to the Town of Cornersville
		Moved by Commissioner Regina Smithson for approval of the items on the Consent Agenda, seconded by Commissioner Rhea Little
		Vote: 7 - 0 Approved

New Business

Election of Mayor

With no further business, the meeting adjourned at 8:06 pm.

APPROVED: MAY 28, 2019

Holly Earls, City Recorder