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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, July 23, 2018 at 7:00 pm at Brentwood City Hall.
Present: Mayor Jill Burgin; Vice Mayor Mark Gorman; Commissioner Betsy Crossley; Commissioner Anne Dunn; Commissioner Rhea Little; Commissioner Regina Smithson; Commissioner Ken Travis Staff Present: City Manager Kirk Bednar; City Attorney Kristen Corn; City Recorder Holly Earls

Commissioner Travis led the Invocation. The Pledge of Allegiance was led by Mayor Burgin. Mayor Burgin administered the Oath of Office for new police officer Justin Reihanifam.
Approval or Correction of Minutes
				July 9, 2018
					Moved by Commissioner Rhea Little for approval of the minutes as written, seconded by Commissioner Ken Travis
					Vote: 6 - 0 Approved
					Other: Commissioner Betsy Crossley (Abstain)
Consent Agenda
				Resolution 2018-61 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CEC, INC. FOR SURVEYING SERVICES TO ABANDON PROPERTY ASSOCIATED WITH THE WOODWAY WATER TANK REMOVAL PROJECT, for adoption
				Resolution 2018-62 - A RESOLUTION AUTHORIZING ACCEPTANCE OF A WATER UTILITY EASEMENT FROM HC BRENTWOOD ORIGINAL, LLC, for adoption
				Approval of recommended street resurfacing list for Fiscal Year 2019
				Approval to purchase Rocket Mobile gateway upgrade for Public Safety vehicles from Utility Associates Inc.
				Approval to purchase a replacement vehicle for the Police Department
				Approval to purchase a rotary mower for the Parks Department
					Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Betsy Crossley
					Vote: 7 - 0 Approved
New Business
				Ordinance 2018-14 - AN ORDINANCE AMENDING SECTION 14-66 BY ADOPTING THE 2012 EDITION OF THE INTERNATIONAL ENERGY CONSERVATION CODE WITH LOCAL AMENDMENTS, for consideration on first reading
					Moved by Commissioner Anne Dunn for passage of Ordinance 2018-14, seconded by Commissioner Regina Smithson
					Vote: 7 - 0 Approved
				Ordinance 2018-13 - AN ORDINANCE AMENDING SECTION 6-28 REGARDING HOURS FOR SALE OF BEER, for consideration on first reading
					Moved by Vice Mayor Mark Gorman for passage of Ordinance 2018-13, seconded by Commissioner Ken Travis
					Vote: 7 - 0 Approved
				Resolution 2018-60 - A RESOLUTION TO RESCIND RESOLUTION 2001-44 AND OPT IN TO THE EXTENDED HOURS FOR THE SALE OF ALCOHOLIC BEVERAGES AS ADOPTED BY THE TENNESSEE ALCOHOLIC BEVERAGE COMMISSION, for adoption
					Moved by Commissioner Ken Travis for approval, seconded by Vice Mayor Mark Gorman
					Vote: 7 - 0 Approved
				Resolution 2018-63 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CIVIL CONSTRUCTORS, INC. FOR ANNUAL ROADWAY REPAIRS AND IMPROVEMENTS, for adoption
					Moved by Commissioner Rhea Little for approval, seconded by Mayor Jill Burgin
					Vote: 7 - 0 Approved
With no further business, the meeting adjourned at 7:31 pm.

APPROVED:  AUGUST 13, 2018 Holly Earls, City Recorder

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