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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 27, 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


Commissioner Crossley led the Invocation. The Pledge of Allegiance was led by Commissioner Dunn. Mayor Burgin administered the Oath of Office for new firefighters Justin Rossano and Nick Boehmke. Fire Chief Brian Goss recognized Battalion Chief Brian Collins and Lieutenant Cody Johnson for earning Fire Officers designations.

Approval or Correction of Minutes

	August 13, 2018
		Moved by Vice Mayor Mark Gorman for approval of the minutes as written, seconded by Commissioner Regina Smithson
		Vote: 7 - 0 Approved

Citizen Comments: John Miles, 5113 Woodland Hills Drive JoEllen Schubmehl, 5104 Pheasant Run Trail David Hettinger, 5108 Woodland Hills Drive Anita Tilley, 5124 Woodland Hills Drive Dale Addy, 904 Pheasant Run Court South

Consent Agenda

	Resolution 2018-66- A RESOLUTION AUTHORIZING AN ALTERATION TO THE OSRD DEVELOPMENT PLAN FOR THE BRENTWOOD COUNTRY CLUB SUBDIVISION, for adoption

	Resolution 2018-71 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH CONCRETE SURFACE SOLUTIONS, LLC FOR RESINOUS POLYURETHANE FLOORING SYSTEM FOR FIRE STATIONS 1 AND 2, for adoption

	Resolution 2018-72 - A RESOLUTION AUTHORIZING AN AMENDMENT TO AGREEMENT WITH THE ARCHITECT WORKSHOP FOR PHASE I ARCHITECTURAL SERVICES FOR PROPOSED POLICE HEADQUARTERS, for adoption

	Approval to purchase nine additional traffic signal battery backup supply cabinets, including batteries and network adapters

	Approval to purchase Petersen TL-3 grapple truck
		Moved by Commissioner Rhea Little for approval of the items on the Consent Agenda, seconded by Commissioner Ken Travis
		Vote: 7 - 0 Approved

Old Business

	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), for consideration on second and final reading
		Moved by Commissioner Ken Travis for approval, seconded by Mayor Jill Burgin
		Moved by Commissioner Anne Dunn to defer to the September 27, 2018 meeting, seconded by Commissioner Rhea Little

With no further business, the meeting adjourned at 8:54 pm.

APPROVED: SEPTEMBER 10, 2018

Holly Earls, City Recorder