Agenda

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Agenda for the Regular Meeting of Board of Commissioners Monday, September 9, 2019 - 7:00 pm Brentwood City Hall


Call to Order by Mayor Roll Call Invocation by Commissioner Macmillan Pledge of Allegiance to the Flag by Commissioner Smithson Proclamation - Constitution Week Proclamation - Retirement of Lieutenant David Wright Police Badge Pinning Ceremony - Sgt. Mark Stephens
Approval or Correction of Minutes
		August 26, 2019	Approved
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.
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.
Consent Agenda
	1.	Resolution 2019-85 - A RESOLUTION AUTHORIZING AN AGREEMENT WITH FULLER INDUSTRIES, INC. FOR RESINOUS POLYURETHANE FLOORING SYSTEM FOR FIRE STATIONS 3 AND 4, for adoption	Approved
	2.	Resolution 2019-87 - A RESOLUTION AUTHORIZING THE SALE AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption	Approved
	3.	Resolution 2019-88 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH MIDWEST MAINTENANCE, INC. FOR RESTORATION OF THE SLAVE CABINS AT RAVENSWOOD MANSION, for adoption	Approved
	4.	Approval to purchase four TASER CEW's and CEW supplies for Police Department	Approved
Old Business
	1.	Other old business
New Business
	1.	Ordinance 2019-08 - AN ORDINANCE AMENDING CHAPTER 66 OF THE BRENTWOOD MUNICIPAL CODE RELATIVE TO DOCKLESS SMALL VEHICLE SYSTEMS, for consideration on first reading	Approved
	2.	Resolution 2019-86 - A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH THE PARENT COMPANY TO ESTABLISH GUARANTEED MAXIMUM PRICE FOR PHASE 1 WORK FOR THE POLICE DEPARTMENT HEADQUARTERS FACILITY, for adoption	Approved
	3.	Other new business
Kirk Bednar City Manager
Anyone requesting accommodations due to disabilities should contact Mike Worsham, A.D.A. Coordinator, at 371-0060, before the meeting.