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| Commissioner Little led the Invocation. The Pledge of Allegiance was led by Commissioner Smithson. |
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Public Hearing |
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Public hearing on Ordinance 2018-07 - AN APPROPRIATION ORDINANCE FOR THE CITY OF BRENTWOOD, TENNESSEE FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019 INCLUDING BUDGET FOR BRENTWOOD EMERGENCY COMMUNICATIONS DISTRICT
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Public hearing on Ordinance 2018-08 - AN ORDINANCE OF THE CITY OF BRENTWOOD, TENNESSEE TO ESTABLISH THE PROPERTY TAX RATE FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019
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Public hearing for proposed six-year Capital Improvements program for Fiscal Years 2019-2024
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Approval or Correction of Minutes |
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June 12, 2018
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Moved by Commissioner Rhea Little for approval of the minutes as written, seconded by Commissioner Ken Travis
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Vote: 6 - 0 Approved |
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Other:
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Commissioner Regina Smithson (Abstain)
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Consent Agenda |
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Ordinance 2018-10 - AN ORDINANCE AMENDING ORDINANCE 2017-11, THE BUDGET APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING JULY 1, 2017 AND ENDING JUNE 30, 2018, for consideration on second and final reading
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Resolution 2018-50 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CUNNINGHAM CONSTRUCTION AND DEVELOPMENT, LLC FOR RIVER OAKS WATER PUMPING STATION UPGRADES, for adoption
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Resolution 2018-51 - A RESOLUTION AMENDING THE FISCAL YEAR 2018 ANNUAL PROCUREMENT OF MATERIALS AND SERVICES IN AMOUNTS EQUAL TO OR EXCEEDING $10,000 FROM DESIGNATED VENDORS, for adoption
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Resolution 2018-52 - A RESOLUTION AUTHORIZING ACCEPTANCE OF RENEWAL PROPOSAL FROM THE HARTFORD CASUALTY INSURANCE COMPANY FOR EMPLOYEE LONG TERM DISABILITY INSURANCE COVERAGE, for adoption
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Approval of change order with SAK Construction, LLC for contract time extension for the 2017 Sewer Rehab Project
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Moved by Commissioner Regina Smithson for approval of the items on the Consent Agenda, seconded by Commissioner Rhea Little
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Vote: 7 - 0 Approved |
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Old Business |
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Ordinance 2018-07- AN APPROPRIATION ORDINANCE FOR THE CITY OF BRENTWOOD, TENNESSEE FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019 INCLUDING BUDGET FOR BRENTWOOD EMERGENCY COMMUNICATIONS DISTRICT, for consideration on second and final reading
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Moved by Commissioner Rhea Little for passage of Ordinance 2018-07, seconded by Commissioner Betsy Crossley
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Moved by Commissioner Rhea Little to amend the ordinance to allocate the educational funding as follows: $60,000 each for Brentwood High School and Ravenwood High School, $15,000 each for Brentwood, Sunset and Woodland Middle Schools, $10,000 each for Crockett, Edmondson, Jordan, Kenrose, Lipscomb, Scales and Sunset Elementary Schools, seconded by Commissioner Anne Dunn
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Moved by Commissioner Ken Travis to amend the ordinance to allocate the educational funding as follows, including fully funding the Jordan Elementary pending the August numbers: $62,400 each for Brentwood High School and Ravenwood High School, $15,600 each for Brentwood, Sunset and Woodland Middle Schools, $10,400 each for Crockett, Edmondson, Jordan, Kenrose, Lipscomb, Scales and Sunset Elementary Schools, seconded by Vice Mayor Mark Gorman
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Vote: 4 - 3 Approved |
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Nays:
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Commissioner Betsy Crossley
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Commissioner Anne Dunn
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Commissioner Regina Smithson
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Moved by Commissioner Ken Travis to amend the ordinance to allocate the recreation program services funding as follows: $50,000 for Fifty Forward Martin Center, $13,000 for YMCA, $21,000 for Brentwood Ball Club, $18,000 for Brentwood Blaze, seconded by Commissioner Rhea Little
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Vote: 7 - 0 Approved |
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Moved by Commissioner Betsy Crossley to approve a 4% salary adjustment for the City Manager with 2% being provided as a base pay adjustment and 2% as a one-time lump sum payment to be paid on the first pay period of July 2018, seconded by Commissioner Rhea Little
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Vote: 7 - 0 Approved |
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Vote: 7 - 0 Approved |
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Ordinance 2018-08 - AN ORDINANCE OF THE CITY OF BRENTWOOD, TENNESSEE TO ESTABLISH THE PROPERTY TAX RATE FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019, for consideration on second and final reading
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Moved by Commissioner Rhea Little for passage of Ordinance 2018-08, seconded by Mayor Jill Burgin
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Vote: 7 - 0 Approved |
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New Business
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Resolution 2018-23 - A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENTS PROGRAM FOR FISCAL YEARS 2019-2024, for adoption
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Moved by Commissioner Ken Travis for adoption, seconded by Commissioner Rhea Little
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Vote: 7 - 0 Approved |
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Resolution 2018-46 - A RESOLUTION ADOPTING THE NON-ROUTINE WORK PLAN FOR CITY DEPARTMENTS FOR FISCAL YEAR 2019 (JULY 1, 2018 - JUNE 30, 2019), for adoption
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Moved by Commissioner Betsy Crossley for adoption, seconded by Commissioner Rhea Little
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Vote: 7 - 0 Approved |
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Resolution 2018-47 - A RESOLUTION ADOPTING THE CLASSIFICATION AND PAY PLAN FOR FISCAL YEAR 2019, for adoption
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Moved by Commissioner Regina Smithson for adoption, seconded by Commissioner Rhea Little
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Vote: 7 - 0 Approved |
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Resolution 2018-49 - A RESOLUTION AUTHORIZING THE ANNUAL PROCUREMENT OF MATERIALS AND SERVICES IN AMOUNTS EQUAL TO OR EXCEEDING $10,000 FROM DESIGNATED VENDORS, for adoption
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Moved by Commissioner Rhea Little for adoption, seconded by Commissioner Regina Smithson
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Vote: 7 - 0 Approved |
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| With no further business, the meeting adjourned at 7:46 pm. |