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Call to Order by Mayor
Roll Call
Invocation by Vice Mayor Andrews
Pledge of Allegiance to the Flag by Commissioner Dunn |
Approval or Correction of Minutes |
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July 11, 2022
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Approved
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Comments from Citizens – Individuals may comment on any item included in the Consent/Regular agenda or on any other matter regarding the City of Brentwood. All comments should be directed to the Board of Commissioners. Citizens who wish to request that an item be moved from the Consent Agenda to the Regular Agenda for discussion should make that known to the Board at this time.
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Report from City Manager
Report from the City Attorney
Reports and comments by Commissioners and Mayor |
Note: All matters listed under the Consent Agenda are considered to be routine and will generally be enacted by one motion. Except for any items that are removed from the Consent Agenda, there will be no separate discussion of these items at this time.
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Consent Agenda |
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1. |
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Resolution 2022-69- A RESOLUTION AUTHORIZING THE USE OF A COMPETITIVE SEALED PROPOSALS PROCESS FOR NEXTIVITY CEL-FI TECHNOLOGY AND INSTALLATION SERVICES FOR THE JOHN P. HOLT BRENTWOOD LIBRARY AND THE POLICE HEADQUARTERS FACILITY PURSUANT TO SECTION 2-209 OF THE BRENTWOOD MUNICIPAL CODE, for adoption
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Approved
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2. |
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Resolution 2022-74 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH LIBRARY IDEAS, LLC FOR FREEGAL MUSIC SUBSCRIPTION AT THE JOHN P. HOLT BRENTWOOD LIBRARY, for adoption
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Approved
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3. |
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Resolution 2022-76 - A RESOLUTION AUTHORIZING AN ADDENDUM TO THE AGREEMENT WITH RJ YOUNG COMPANY FOR CONSOLIDATED COPIER SERVICES, for adoption
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Approved
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4. |
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Resolution 2022-77 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH OCLC, INC. FOR CATALOGING ANNUAL MAINTENANCE FOR THE JOHN P. HOLT BRENTWOOD LIBRARY, for adoption
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Approved
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5. |
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Approval to purchase lighting upgrades at Crockett Park
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Approved
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6. |
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Approval to purchase traffic signal equipment
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Approved
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7. |
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Approval to purchase compact track loader for Water Services Department
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Approved
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8. |
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Approval to purchase SmartNet and ISE renewals
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Approved
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9. |
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Approval to purchase a Mack/Petersen TL-3 grapple truck for the Public Works Department
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Approved
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Old Business |
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1. |
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Ordinance 2022-06 - AN ORDINANCE ESTABLISHING A R-2 (SUBURBAN RESIDENTIAL) ZONING CLASSIFICATION FOR CERTAIN PROPERTY LOCATED ON THE NORTH AND SOUTH SIDES OF SAM DONALD ROAD, EAST OF ITS INTERSECTION WITH SPLIT LOG ROAD TO INCLUDE THE ADJOINING PORTIONS OF SAM DONALD ROAD, for consideration on second and final reading
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Approved
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2. |
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Other old business |
New Business
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1. |
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Resolution 2022-43 - A RESOLUTION ANNEXING CERTAIN TERRITORY UPON WRITTEN CONSENT OF THE OWNERS BEING LOCATED ON THE NORTH AND SOUTH SIDES OF SAM DONALD ROAD, EAST OF ITS INTERSECTION WITH SPLIT LOG ROAD TO INCLUDE THE ADJOINING PORTIONS OF SAM DONALD ROAD
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Approved
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2. |
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Resolution 2022-78 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CUNNINGHAM CONSTRUCTION FOR CARONDELET AREA WATER LINE REPLACEMENT PROJECT, for adoption
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Approved
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3. |
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Other new business |
Kirk Bednar
City Manager |
Anyone requesting accommodations due to disabilities should contact April Curlin, A.D.A. Coordinator, at 371-0060, before the meeting.
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