Monday, September 24, 2007

Lakeland Board of Commissioners
Regular Meeting
August 01, 2007


MEETING SUMMARY

The Meeting was called to order at 6:33 p.m. Mayor Carmichael, Vice-Mayor Anderson, Commissioners Hartz, Nicholson and Plunk were present. City Attorney, David Lakin was present.

The Board of Commissioners approved:

Minutes of Previous Meetings:
July 05, 2007, Regular Meeting Minutes. Motion carried, consent agenda.

Resolutions that were approved are as follows:

Resolution 2007/08-57 • A Resolution of the Lakeland Board of Commissioners rescheduling the Town Hall Meeting from October 4th to November 1st.

Resolution 2007/08-58 • A Resolution to approve funding through Change Order 9 for Scott’s Creek Wastewater Treatment Plant.

Resolution 2007/08-59 • A Resolution of the Lakeland Board of Commissioners expressing the desire to negotiate with the I.H. Managerial Club concerning the use of the I.H. Clubhouse.

· Resolution 2007/08-60 • A Resolution approving concept sanitary sewer plan for the Corner Shops of Canada Road (Shelby County Tax Assessor’s Parcel Identification Number: L0159 001789).

The following Ordinance(s) were adopted on Final Reading:

¨ An Ordinance of the City of Lakeland, Tennessee regulating Ownership and Control of Vicious Dogs.

¨ An Ordinance to amend certain provisions regarding Political Signs in Title 14, Chapter 4 of the Municipal Code, “Sign Regulations”; providing an effective date.

¨ An Ordinance to amend certain provisions of Title 14, Chapter 4 of the Municipal Code, “Sign Regulations”; providing an effective date.

v A copy of all Resolutions & Ordinances are available for the public.


The Board of Sewerage Commission:

See Resolutions (2007/08-58 and 2007/08-60)

The agenda item(s) listed below were postponed until the next work session

N/A

Additional Item(s)/Consent Item(s):

¨ The Treasurer’s Report was filed. AVAILABLE FUNDS - $4,781,331; REV - $3,527,420 & EXP - $3,325,981; Revenues exceed Expenditures by $201,439. Carried, all in favor.


No action taken or item(s) were removed from the agenda on the following:

N/A