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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, June 10, 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


Commissioner Smithson led the Invocation. The Pledge of Allegiance was led by Commissioner Vice Mayor Travis. Rhea Little was elected Mayor. Vote: 4 - 3 Gorman: Gorman, Macmillan, Travis Little: Andrews, Dunn, Little, 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 28, 2019
		Moved by Vice Mayor Ken Travis for approval of the minutes as written, seconded by Commissioner Nelson Andrews
		Vote: 7 - 0 Approved

Consent Agenda

	ORDINANCE 2019-06 - AN ORDINANCE AUTHORIZING CONVEYANCE OF THE SURPLUS WOODWAY WATER TANK PROPERTY TO GLEN W. MOSHIER AND DIANA K. MOSHIER AND AUTHORIZING THE ABANDONMENT OF UTILITY AND ACCESS ROAD EASEMENTS TO SAID PROPERTY, for consideration on first reading

	Resolution 2019-57 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CONTRACTOR SERVICES UNLIMITED, INC. FOR DEMOLITION OF RESIDENTIAL STRUCTURAL REMAINS LOCATED AT 7 MEDALIST COURT, for adoption

	Approval to surplus one Fire & Rescue Department SUV at auction
		Moved by Commissioner Regina Smithson for approval of the items on the Consent Agenda, seconded by Vice Mayor Ken Travis
		Vote: 7 - 0 Approved

New Business

	Ordinance 2019-05 - AN ORDINANCE AMENDING ORDINANCE 2018-07, THE BUDGET APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING JULY 1, 2018 AND ENDING JUNE 30, 2019, for consideration on first reading
		Moved by Commissioner Mark Gorman for passage of Ordinance 2019-05, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

	Appointment of two (2) members to the Library Board

With no further business, the meeting adjourned at 8:13 pm.

APPROVED: JUNE 25, 2019

Holly Earls, City Recorder