Lakeland Board of Commissioners
Regular Meeting
October 04, 2007
MEETING SUMMARY
The Meeting was called to order at 6:40 p.m. Mayor Carmichael, Vice-Mayor Hartz, Commissioners Nicholson, Plunk and Verschuur were present. City Attorney, David Lakin was absent.
The Board of Commissioners approved:
Minutes of Previous Meetings:
August 27, 2007, Special Meeting Minutes. Motion carried, consent agenda.
September 09, 2007. Regular Meeting Minutes. Motion carried, consent agenda.
Resolutions that were approved are as follows:
Resolution 2007/10-67 • A Resolution amending the Lakeland Personnel Policy in the Sections on the Smoking Policy, Internet/E-mail Policy and Military Leave Policy.
Resolution 2007/10-68 • A Resolution to approve a Preliminary Development Plan amendment for Equestria.
Resolution 2007/10-69 • A Resolution to approve a Preliminary Development Plan for Sections “C” and “D” of the Herons Ridge Planned Development.
· Resolution 2007/10-70 • A Resolution to approve a Secondary Detailed Development Plan for Arcadia, Phase 1.
· Resolution 2007/10-71 • A Resolution by the Lakeland Board of Commissioners approving a draft of an amendment to the Agreement between the I.H. Managerial Club and the City of Lakeland pertaining to the scheduling and use of the I.H. Club Building and authorizing the amendment to be submitted to the I. H. Managerial Club for approval.
The following Ordinance(s) were adopted on First Reading:
¨ An Ordinance to delete Section 8, Chapter 2 of the Lakeland Municipal Code and to enact an Ordinance establishing a Beer Board and procedures for Beer Board Meetings, establishing permit requirements and a Privilege Tax for selling beer, establishing prohibited conduct by permit holders and others engaged in selling beer, and establishing penalties for engaging in prohibited conduct.
¨ An Ordinance to amend certain provisions of Article IX, Section 3 and Article II, Section 2 of the Zoning Ordinance to provide regulations regarding decks and patios; providing an effective date.
v A copy of all Resolutions & Ordinances are available for the public.
The Board of Sewerage Commission:
The agenda item(s) listed below were postponed until the next work session
¨ Approval of Development Contract for Lake Forest Planned Mixed Use Development.
¨ Contract for 2007 Road Overlay/Maintenance Program.
Additional Item(s)/Consent Item(s):
¨ The Treasurer’s Report was filed. AVAILABLE FUNDS - $4,646,199; REV - $711,503 & EXP - $471,840; Operational Revenues exceed Expenditures by $239,663. Approved, all in favor.
¨ Development Contract for Corner Shops of Canada Road. Approved, all in favor.
¨ Advertisement of Various Boards & Commissions. Approved, all in favor.
¨ Commissioner Verschuur appointed as liaison to the Design Review Commission. Approved.
No action taken or item(s) were removed from the agenda on the following:
N/A
