Agenda for Regular Meeting of Board of Commissioners

Monday, July 28, 2008 – 7:00 p.m.

Brentwood Municipal Center

 

Call to order by Mayor

Roll Call    

Invocation – Commissioner Dunn

Pledge of Allegiance to the Flag – Commissioner Noble

Oath of office for new Firefighters

Approval or correction of minutes of July 14, 2008 meeting

Comments from citizens                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

Report from the City Manager

Report from the City Attorney

Report from committees and members of the Board of Commissioners

 

Consent Agenda:

 

1.    Resolution 2008-33 – A RESOLUTION AUTHORIZING AN AGREEMENT WITH PRUDENTIAL INSURANCE COMPANY OF AMERICA FOR EMPLOYEE LONG TERM DISABILITY INSURANCE COVERAGE, for adoption

2.    Resolution 2008-46 – A RESOLUTION APPROVING A MINOR ALTERATION TO PERMANENT CONFIGURATION OF OPEN SPACE IN THE ELMBROOKE SUBDIVISION, for adoption

3.    Resolution 2008-47 – A RESOLUTION APPROVING A MINOR ALTERATION TO PERMANENT CONFIGURATION OF OPEN SPACE IN THE WETHERBROOKE SUBDIVISION, for adoption

 

Note: All matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion.  There will be no separate discussion of these items, unless a Commission member or citizen so requests, in which case the item will be removed from the Consent Agenda and considered separately.  During the portion of the meeting reserved for comments from citizens, as shown on the agenda, citizens may request that the Commission remove an item from the Consent Agenda so that discussion may be held on the item.

 

Old Business:

 

  1. Other old business

New Business

 

1.    Ordinance 2008-16 – AN ORDINANCE AUTHORIZING ACQUISITION OF PROPERTY FOR CITY PARKLAND FROM CEMETERY PROPERTY LOCATED SOUTH OF CROCKETT ROAD AND EAST OF WILSON PIKE, for passage on first reading

2.    Resolution 2008-48 – A RESOLUTION AUTHORIZING AN AGREEMENT WITH AMERICAN CONSTRUCTORS, INC. FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE BRENTWOOD LIBRARY EXPANSION PROJECT, for adoption

3.    Resolution 2008-49 – A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH TENNESSEE DEPARTMENT OF TRANSPORTATION FOR ROADWAY IMPROVEMENTS TO FRANKLIN ROAD FROM CONCORD ROAD TO MOORES LANE, for adoption

4.    Resolution 2008-50 – A RESOLUTION AUTHORIZING AN AMENDMENT TO THE AGREEMENT WITH GRESHAM, SMITH AND PARTNERS FOR ENGINEERING AND DESIGN SERVICES FOR THE CONSTRUCTION IMPROVEMENTS TO FRANKLIN ROAD, SOUTH OF MOORES LANE, for adoption

5.    Other new business  

                                                

 

Anyone requesting accommodations due to disabilities should contact Mike Worsham, A.D.A. Coordinator, at 371-0060, before the meeting.