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Call to Order by Mayor
Roll Call
Invocation by Mayor Burgin
Pledge of Allegiance to the Flag by Commissioner Crossley
Proclamation for Constitution Week
Proclamation for BE NICE Campaign
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Approval or Correction of Minutes |
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August 28, 2017
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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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Ordinance 2017-18 - AN ORDINANCE AMENDING MUNICIPAL CODE REGARDING THE ADOPTION OF THE FIRE CODE TO BE ENFORCED WITHIN THE CITY, for consideration on second and final reading
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Approved
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2. |
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Resolution 2017-65 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH COMCAST BUSINESS COMMUNICATIONS, LLC FOR VOICE AND INTERNET SERVICES, for adoption
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Approved
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3. |
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Resolution 2017-67 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH GREAT SOUTHERN RECREATION FOR THE PURCHASE AND INSTALLATION OF PLAYGROUND EQUIPMENT FOR CROCKETT PARK, for adoption
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Approved
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4. |
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Resolution 2017-68 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC. FOR A BIKE AND PEDESTRIAN CONNECTIVITY ALTERNATIVES STUDY, for adoption
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Approved
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5. |
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Approval to purchase twenty-seven ethernet switches from Pomeroy under state contract
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Approved
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6. |
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Approval to purchase eight replacement vehicles for the Police Department and one vehicle for the City Manager under state contract
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Approved
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7. |
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Approval to purchase four sets of Personal Protective Equipment (PPE) from Municipal Emergency Services for the Fire & Rescue Department
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Approved
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Old Business |
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1. |
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Ordinance 2017-17 - AN ORDINANCE AUTHORIZING THE ACCEPTANCE OF CONVEYANCE OF PROPERTY FROM TRACE CONSTRUCTION, INC. AND LINDSEY BUTLER TO BE DESIGNATED AS A FUTURE FIRE STATION SITE, for consideration on second and final reading
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Deferred
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2. |
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Other old business |
New Business
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1. |
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Ordinance 2017-19 - AN ORDINANCE REZONING THE MARYLAND FARMS GREENWAY PROPERTY TO AMEND THE SPECIAL RESTRICTIONS ESTABLISHED BY ORDINANCE 97-01, for consideration on first reading
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Approved
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2. |
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Resolution 2017-69 - A RESOLUTION GRANTING OPEN SPACE CREDIT AMOUNTING TO 3.13 ACRES TOWARD THE CALCULATION OF DESIGNATED OPEN SPACE FOR THE TUSCANY HILLS SUBDIVISION, for adoption
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Deferred
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Resolution 2017-64 - A RESOLUTION AUTHORIZING ALTERATIONS TO THE OSRD DEVELOPMENT PLAN FOR THE TUSCANY HILLS SUBDIVISION, for adoption
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Deferred
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4. |
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Resolution 2017-70 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH LCS TN, LLC AND THE WEITZ COMPANY, LLC FOR USE OF CITY PROPERTY LOCATED AT 910 HERITAGE WAY AS A TEMPORARY PARKING AREA, for adoption
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Approved
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5. |
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Other new business |
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1. |
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Notice of future appointments of one (1) member to the Environmental Advisory Board (for information only)
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Kirk Bednar
City Manager |
Anyone requesting accommodations due to disabilities should contact Mike Worsham, A.D.A. Coordinator, at 371-0060, before the meeting.
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