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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 22, 2019 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Rhea Little; Vice Mayor Ken Travis; Commissioner Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; 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 Dunn led the Invocation. The Pledge of Allegiance was led by Commissioner Gorman. Mayor Little administered the Oath of Office for new firefighters, Rose Aldrich, Thomas Elliott, Warren Lipscomb, Christopher Wright, and for new police officer, David Kelley.

Approval or Correction of Minutes

	July 8, 2019
		Moved by Vice Mayor Ken Travis for approval of the minutes as written, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

Citizen Comments Laurel Bowman, 813 Piccadilly Dr, Nolensville Jim Sobery, 1601 Covington Drive Gerald Witcher, 1838 Barnstaple Lane

City Manager Kirk Bednar requested that Item 3 of the Consent Agenda be withdrawn.

Consent Agenda

	Resolution 2019-73 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH MALLORY VALLEY UTILITY DISTRICT TO SHARE REPAVING COSTS OF ANDREW CROCKETT COURT, for adoption

	Resolution 2019-74 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH INNOVATIVE PRECISION TECHNOLOGY FOR SOUND PRODUCTION SERVICES FOR THE 2019 BRENTWOOD SUMMER CONCERT SERIES AT CROCKETT PARK, for adoption

	Resolution 2019-76 - A RESOLUTION AUTHORIZING AMENDMENTS TO AN AGREEMENT WITH RJ YOUNG COMPANY FOR CONSOLIDATED COPIER SERVICES, for adoption

	Approval to purchase a pickup truck for the Fire & Rescue Department

	Approval to purchase radio equipment for public safety personnel

	Approval to purchase rocket mobile gateways for Public Safety
		Moved by Commissioner Nelson Andrews for approval of the items on the Consent Agenda, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

New Business

	Resolution 2019-77 - A RESOLUTION AUTHORIZING THE ACCEPTANCE OF PROPOSED SITE WORK SUBCONTRACTORS FOR THE POLICE HEADQUARTERS PROJECT, for adoption
		Moved by Commissioner Anne Dunn for approval, seconded by Commissioner Mark Gorman
		Vote: 7 - 0 Approved

	Appointment of one (1) member to the Board of Zoning Appeals

	Appointment of one (1) member to the Tree Board

With no further business, the meeting adjourned at 7:55 pm.

APPROVED: AUGUST 12, 2019

Holly Earls, City Recorder