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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, August 13, 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; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls

Mayor Burgin led the Invocation. The Pledge of Allegiance was led by Commissioner Crossley.
Public Hearing
				Public hearing on Ordinance 2018-12 - AN ORDINANCE REZONING PROPERTY LOCATED AT 900 FRANKLIN ROAD FROM AR (AGRICULTURAL RESIDENTIAL) AND R-2 (SUBURBAN RESIDENTIAL) TO OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT)
Approval or Correction of Minutes
				July 23, 2018
					Moved by Vice Mayor Mark Gorman for approval of the minutes as written, seconded by Commissioner Rhea Little
					Vote: 7 - 0 Approved
Citizen Comments Anne Goad, 1421 Bowman Lane Katheryne Cowan, 915 Hidden Oak Place
Consent Agenda
				Ordinance 2018-13 - AN ORDINANCE AMENDING SECTION 6-28 REGARDING HOURS FOR SALE OF BEER, for consideration on second and final reading
				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 second and final reading
				Resolution 2018-58 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH ALFRED BENESCH & COMPANY FOR DESIGN AND BIDDING SERVICES FOR THE REPAIR AND RESURFACING OF THE WILDWOOD VALLEY DRIVE BRIDGE, for adoption
				Resolution 2018-59 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH PRESIDIO NETWORKED SOLUTIONS, INC. FOR TECHNOLOGY SERVICES, for adoption
				Resolution 2018-64 - A RESOLUTION AUTHORIZING THE CITY'S PARTICIPATION IN THE 2018 TML RISK MANAGEMENT POOL "SAFETY PARTNER" MATCHING GRANT PROGRAM, for adoption
				Resolution 2018-65 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH RJ YOUNG FOR CONSOLIDATED COPIER SERVICES, for adoption
				Approval to purchase a 3-D Scanner for the Police Department
				Approval to purchase six complete sets of PPE to include coat, pants and suspenders for the Fire & Rescue Department
				Approval of change order with Southern Lighting and Traffic Systems for traffic signal video detections systems
				Approval to purchase replacement vehicle under state contract for Police Department
				Approval of change order with Civil Constructors for roundabout at Crockett Road/Green Hill Blvd
					Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Regina Smithson
					Vote: 7 - 0 Approved
New Business
				Ordinance 2018-11 - AN ORDINANCE REZONING PROPERTY LOCATED AT 8318 MOORES LANE FROM R-1 (LARGE LOT RESIDENTIAL) AND R-2 (SUBURBAN RESIDENTIAL) TO OSRD (OPEN SPACE RESIDENTIAL DEVELOPMENT), for consideration on first reading
					Moved by Commissioner Anne Dunn for passage of Ordinance 2018-11, seconded by Commissioner Betsy Crossley
					Vote: 5 - 2 Approved
					Nays: Vice Mayor Mark Gorman   Commissioner Ken Travis
				Ordinance 2018-15 - AN ORDINANCE REZONING 23.96 ACRES OF LAND ON THE EAST SIDE OF WILSON PIKE, APPROXIMATELY 0.35 MILES SOUTH OF ITS INTERSECTION WITH CONCORD ROAD FROM AR (AGRICULTURAL RESIDENTIAL) AND R-1 (LARGE LOT RESIDENTIAL) TO R-2 (SUBURBAN RESIDENTIAL), for consideration on first reading
					Moved by Commissioner Rhea Little for passage of Ordinance 2018-15, seconded by Commissioner Ken Travis
					Vote: 7 - 0 Approved
				Appointment of two (2) members to the Brentwood Board of Building Construction Appeals
				Appointments of three (3) members to the Environmental Advisory Board
With no further business, the meeting adjourned at 9:22 pm.

APPROVED:  AUGUST 27, 2018 Holly Earls, City Recorder

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