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MINUTES OF REGULAR MEETING OF BOARD OF COMMISSIONERS

BRENTWOOD, TENNESSEE

The Brentwood Board of Commissioners met in regular session on Tuesday, May 28, 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 Regina Smithson
Absent:	Commissioner Susannah Macmillan
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Little led the Invocation. The Pledge of Allegiance was led by Commissioner Smithson.

Public Hearing

	Public hearing on Ordinance 2019-03 - AN APPROPRIATION ORDINANCE FOR THE CITY OF BRENTWOOD, TENNESSEE FOR THE FISCAL YEAR BEGINNING JULY 1, 2019 AND ENDING JUNE 30, 2020 INCLUDING BUDGET FOR BRENTWOOD EMERGENCY COMMUNICATIONS DISTRICT

	Public hearing on Ordinance 2019-04 - AN ORDINANCE OF THE CITY OF BRENTWOOD, TENNESSEE TO ESTABLISH THE PROPERTY TAX RATE FOR THE FISCAL YEAR BEGINNING JULY 1, 2019 AND ENDING JUNE 30, 2020

	Public hearing for proposed six-year Capital Improvements program for Fiscal Years 2020-2025

Approval or Correction of Minutes

	May 13, 2019
		Moved by Commissioner Mark Gorman for approval of the minutes as written, seconded by Commissioner Regina Smithson
		Vote: 6 - 0 Approved

Consent Agenda

	Resolution 2019-54 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH RENEW BIOMEDICAL FOR ANNUAL AUTOMATIC EXTERNAL DEFIBRILLATOR MAINTENANCE, for adoption

	Resolution 2019-55 - A RESOLUTION ADOPTING THE WILLIAMSON COUNTY MULTI-HAZARD MITIGATION PLAN, for adoption

	Resolution 2019-56 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MIDWEST MAINTENANCE, INC. FOR RESTORATION OF THE SLAVE CABINS AT RAVENSWOOD MANSION, for adoption
		Moved by Commissioner Regina Smithson for approval of the items on the Consent Agenda, seconded by Commissioner Rhea Little
		Vote: 6 - 0 Approved

New Business

	Ordinance 2019-03- AN APPROPRIATION ORDINANCE FOR THE CITY OF BRENTWOOD, TENNESSEE FOR THE FISCAL YEAR BEGINNING JULY 1, 2019 AND ENDING JUNE 30, 2020 INCLUDING BUDGET FOR BRENTWOOD EMERGENCY COMMUNICATIONS DISTRICT, for consideration on first reading
		Moved by Commissioner Rhea Little for passage of Ordinance 2019-03, seconded by Commissioner Nelson Andrews
		Vote: 6 - 0 Approved

	Ordinance 2019-04 - AN ORDINANCE OF THE CITY OF BRENTWOOD, TENNESSEE TO ESTABLISH THE PROPERTY TAX RATE FOR THE FISCAL YEAR BEGINNING JULY 1, 2019 AND ENDING JUNE 30, 2020, for consideration on first reading
		Moved by Commissioner Regina Smithson for passage of Ordinance 2019-04, seconded by Commissioner Rhea Little
		Vote: 6 - 0 Approved

With no further business, the meeting adjourned at 7:40 pm.

APPROVED: JUNE 10, 2019

Holly Earls, City Recorder