Agenda

Return

MINUTES OF REGULAR MEETING OF BOARD OF COMMISSIONERS

BRENTWOOD, TENNESSEE

The Brentwood Board of Commissioners met in regular session on Monday, May 9, 2022 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 Regina Smithson; Commissioner Ken Travis
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Commissioner Gorman led the Invocation. The Pledge of Allegiance was led by a boy scout troop. Mayor Little presented Proclamations for National Public Works Week and Children's Mental Health Acceptance Week.

Public Hearing

Public hearing for Ordinance 2022-01- AN ORDINANCE ESTABLISHING THE OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT) ZONING CLASSIFICATION FOR APPROXIMATELY 122 ACRES OF LAND LOCATED EAST OF SPLIT LOG AND NORTH OF SAM DONALD ROADS

Public hearing for Ordinance 2022-04- AN ORDINANCE ESTABLISHING THE OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT) AND R-2 (SUBURBAN RESIDENTIAL) ZONING CLASSIFICATIONS FOR APPROXIMATELY 84 ACRES OF LAND LOCATED WEST OF SPLIT LOG AND SOUTH OF THE EXISTING ROSEBROOKE SUBDIVISION

Approval or Correction of Minutes

April 25, 2022

Moved by Commissioner Susannah Macmillan for approval of the minutes as written, seconded by Vice Mayor Nelson Andrews

Vote: 7 - 0 Approved

Citizen Comments
James Selleh, 5300 Lenox Road
Bobby Christian, 821 Coxboro Drive
Madison Whittemore, 152 Rue De Grande
Bill Prevost, 4 Wild Wing Court
Gerald Witcher, 824 Turnbridge Drive
Stephanie Arredondo, 6335 Mapledale Lane

City Manager Kirk Bednar reported to the Board of Commissioners an emergency purchase for tree removal at Granny White Park due to storm damage and emergency repairs to Fire Engine 56.

Consent Agenda

Resolution 2022-48 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH FOUR STAR PAVING, LLC FOR ANNUAL ROADWAY REPAIRS AND IMPROVEMENTS, for adoption

Resolution 2022-49 - A RESOLUTION AUTHORIZING THE ACQUISITION OF EASEMENTS NECESSARY FOR THE ARDEN WOODS SEWER STATION ABANDONMENT PROJECT, for adoption

Approval of recommended street resurfacing list for Fiscal Year 2023

Approval to purchase Pure Storage solution

Approval to purchase ammunition for the Police Department

Moved by Commissioner Mark Gorman for approval of the items on the Consent Agenda, seconded by Commissioner Regina Smithson

Vote: 7 - 0 Approved

Old Business

Ordinance 2022-05 - AN ORDINANCE REZONING PROPERTY LOCATED AT 2 MARYLAND WAY FROM C-1 (COMMERCIAL-OFFICE) TO C-2 (COMMERCIAL-RETAIL), for consideration on first reading

Moved by Commissioner Regina Smithson for passage of Ordinance 2022-05, seconded by Vice Mayor Nelson Andrews

Vote: 4 - 3 Approved

Nays:	Commissioner Mark Gorman
	Commissioner Susannah Macmillan
	Commissioner Ken Travis

New Business

Other new business

Approval to purchase Cisco 48-port switch for Fire Station 5

Moved by Commissioner Ken Travis for approval, seconded by Commissioner Regina Smithson

Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 8:46 pm.

APPROVED: May 23, 2022

Holly Earls, City Recorder