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| Commissioner Andrews led the Invocation. The Pledge of Allegiance was led by Commissioner Dunn. Police Department Badge Pinning Ceremony of Captain Jimmy Campbell and Lieutenant Nick Surre was conducted by Police Chief Jeff Hughes. |
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Approval or Correction of Minutes |
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June 25, 2019
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Moved by Commissioner Regina Smithson for approval of the minutes as written, seconded by Commissioner Nelson Andrews
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Vote: 7 - 0 Approved |
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Citizen Comments
Eden Mittelsdorf, 611 Forest Park Drive
Sam Boroughs, 1908 Harpeth River Drive
Taj Wolff, 5100 Williamsburg Road
Gil Hutchinson, 1038 Highland Road
Leonard Kindig, 5112 Williamsburg Road
Tom Tunnicliffe, 302 Foxborough Square West
Robert Pautineus, 1063 Highland Road
Rick Jones, 5213 Williamsburg Court
Chip Brake, 5211 Williamsburg Road
James Selleh, 5300 Lenox Road
Simon Kasiewicz, 803 Jones Parkway
Graf Hilgenhurst, 9625 Deer Track Court
Alan Mittelsdorf, 611 Forest Park Drive
Miriam Sielbeck, 5305 Lenox Road
Stephen Jaser, 5200 Williamsburg Road
Ray Mullican, 219 Granny White Pike
Bob Gaskill, 5214 Williamsburg Road
Paul Warren, 1804 Harpeth River Drive
Lee Luton, 5016 Williamsburg Road |
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Consent Agenda |
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Resolution 2019-66 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH WINDROW PHILLIPS GROUP FOR GOVERNMENT RELATIONS SERVICES, for adoption
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Resolution 2019-67 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH S & W CONTRACTING CO., INC. FOR TRAFFIC SIGNAL REPAIR AT MOORES LANE AND MALLORY LANE INTERSECTION, for adoption
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Resolution 2019-68 - A RESOLUTION AMENDING THE JOHN P. HOLT BRENTWOOD LIBRARY POLICY MANUAL FOR A BRENTWOOD SCHOOLS TEACHER PARAPROFESSIONALS LIBRARY PILOT PROGRAM, for adoption
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Resolution 2019-69 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH NASHVILLE OFFICE FURNITURE FOR REPLACEMENT FURNITURE AT THE JOHN P. HOLT BRENTWOOD LIBRARY, for adoption
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Approval to purchase Optical Time-Domain Reflectometer for fiber optic line testing
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Approval to purchase traffic signal control cabinet with controller and malfunction management unit
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Approval to purchase three video detection units for traffic signal control
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Approval to purchase fourteen vehicles for the Police Department
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Approval of authorization to refurbish and upgrade Engine 53 by EVS Mid-South
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Moved by Commissioner Mark Gorman for approval of the items on the Consent Agenda, seconded by Commissioner Susannah Macmillan
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Vote: 7 - 0 Approved |
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New Business
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Ordinance 2019-07 - AN ORDINANCE AMENDING VARIOUS SECTIONS OF CHAPTER 78 OF THE MUNICIPAL CODE REGARDING DECORATIVE BANNERS ON PARKING LOT LIGHT POLES IN COMMERCIAL AND SERVICE INSTITUTION ZONING DISTRICTS, for consideration on first reading
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Moved by Commissioner Anne Dunn for passage of Ordinance 2019-07, seconded by Vice Mayor Ken Travis
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Moved by Vice Mayor Ken Travis to amend the Ordinance to make the proposed size 10 square feet for C-1, SI-1, SI-2, SI-3, SI-4, seconded by Commissioner Regina Smithson
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Vote: 7 - 0 Approved |
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Vote: 7 - 0 Approved |
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Resolution 2019-70 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH SESSIONS PAVING FOR CONSTRUCTION OF MARYLAND FARMS GREENWAY TRAIL, for adoption
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Moved by Commissioner Anne Dunn for approval, seconded by Commissioner Nelson Andrews
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Vote: 4 - 3 Approved |
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Nays:
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Vice Mayor Ken Travis
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Commissioner Mark Gorman
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Commissioner Susannah Macmillan
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Resolution 2019-71 - A RESOLUTION AUTHORIZING THE TERMINATION OF AN AGREEMENT WITH CONTRACTOR SERVICES UNLIMITED, INC. FOR DEMOLITION OF THE RESIDENTIAL STRUCTURAL REMAINS AT 7 MEDALIST COURT, for adoption
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Moved by Commissioner Regina Smithson for approval, seconded by Mayor Rhea Little
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Vote: 7 - 0 Approved |
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Resolution 2019-72 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MAC CONSTRUCTORS, LLC FOR DEMOLITION OF THE RESIDENTIAL STRUCTURAL REMAINS AT 7 MEDALIST COURT, for adoption
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Moved by Commissioner Nelson Andrews for approval, seconded by Mayor Rhea Little
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Moved by Vice Mayor Ken Travis to delay executing the contract with Mac Constructors, LLC to allow the partial owner's contractor to apply for a demolition permit within ten (10) business days and to have the structure demolished by August 9, 2019, seconded by Commissioner Regina Smithson
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Vote: 7 - 0 Approved |
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Vote: 7 - 0 Approved |
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Appointment of City Commissioner to the Tree Board
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Moved by Mayor Rhea Little to defer to the August 12, 2019 meeting, 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 9:07 pm. |