Agenda

Return

MINUTES OF REGULAR MEETING OF BOARD OF COMMISSIONERS

BRENTWOOD, TENNESSEE

The Brentwood Board of Commissioners met in regular session on Monday, September 9, 2019 at 7:00 pm at Brentwood City Hall.

Present:	Mayor Rhea Little; Vice Mayor Ken Travis; Commissioner Nelson Andrews; Commissioner Anne Dunn; Commissioner Mark Gorman; Commissioner Susannah Macmillan; Commissioner Regina Smithson
Staff Present:	City Manager Kirk Bednar; Assistant City Manager Jay Evans; City Attorney Kristen Corn; City Recorder Holly Earls


Commissioner Macmillan led the Invocation. The Pledge of Allegiance was led by Landon Corn. Mayor Little presented Proclamations for Constitution Week and the retirement of Lieutenant David Wright. Police Department Badge Pinning Ceremony of Sgt. Mark Stephens was conducted by Police Chief Jeff Hughes.

Approval or Correction of Minutes

	August 26, 2019
		Moved by Commissioner Mark Gorman for approval of the minutes as written, seconded by Commissioner Regina Smithson
		Vote: 7 - 0 Approved

Consent Agenda

	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

	Resolution 2019-87 - A RESOLUTION AUTHORIZING THE SALE AND DISPOSAL OF SURPLUS PROPERTY HELD BY THE CITY, for adoption

	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

	Approval to purchase four TASER CEW's and CEW supplies for Police Department
		Moved by Vice Mayor Ken Travis for approval of the items on the Consent Agenda, seconded by Commissioner Nelson Andrews
		Vote: 7 - 0 Approved

New Business

	Ordinance 2019-08 - AN ORDINANCE AMENDING CHAPTER 66 OF THE BRENTWOOD MUNICIPAL CODE RELATIVE TO DOCKLESS SMALL VEHICLE SYSTEMS, for consideration on first reading
		Moved by Commissioner Nelson Andrews for passage of Ordinance 2019-08, seconded by Commissioner Susannah Macmillan
		Vote: 7 - 0 Approved

	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
		Moved by Commissioner Regina Smithson for approval, seconded by Mayor Rhea Little
		Vote: 7 - 0 Approved

With no further business, the meeting adjourned at 7:44 pm.

APPROVED: SEPTEMBER 23, 2019

Holly Earls, City Recorder