Lakeland Board of Commissioners Regular Meeting
November 01, 2007
MEETING SUMMARY
The Meeting was called to order at 6:30 p.m. Mayor Carmichael, Vice-Mayor Hartz, Commissioners Nicholson, Plunk and Verschuur were present. City Attorney, David Lakin was present.
The Board of Commissioners approved:
Minutes of Previous Meetings:
October 04, 2007 • Regular Meeting Minutes were approved. (Consent Agenda)
Resolutions that were approved are as follows:
Resolution 2007/11-72 • Approval of Lake Forest, Phase 1-A Planned Mixed Use Development Contract.
Resolution 2007/11-73 • A Resolution authorizing a Construction Contract for street maintenance with Standard Construction Company, Inc.
Resolution 2007/11-74 • A Resolution to release a Letter of Credit for Oakwood Subdivision/Phase 4.
· Resolution 2007/11-75 • A Resolution adopting an Environmental Awards Program as recommended by the Natural Resources Board and as presented by the Environmental Awards Committee.
· Resolution 2007/11-76 • A Resolution of the Lakeland Board of Commissioners establishing meeting dates of the Lakeland Board of Commissioners for the 2008 Calendar Year.
· Resolution 2007/11-77 • A Resolution to approve funding through Change Order 10 for Scott’s Creek Wastewater Treatment Plant. (BOSC)
· Resolution 2007/11-78 • A Resolution approving contract with Waterpro to operate Wastewater Treatment Plant. (BOSC)
· Resolution 2007/11-79 • A Resolution approving contract with Mid-South Septic Services, LLC for the cleaning & inspecting of Collection System in Lakeland Estates Subdivision. (BOSC)
· Resolution 2007/11-80 • A Resolution of the Lakeland Board of Commissioners approving up to $3000 for reimbursement for approved expenses for the Lakeland Holiday Parade on Saturday, December 15, 2007.
· Resolution 2007/11-81 • A Resolution of the Lakeland Board of Commissioners approving a Sign Plan for the Lakeland Holiday Parade.
· Resolution 2007/11-82 • A Resolution rejecting all bids for a Sewer Vacuum Truck.
· Resolution 2007/11-83 • A Resolution of the Lakeland Board of Commissioners authorizing a committee designated by the Board of Commissioners to investigate, review the possible purchase of the property immediately east of City Hall and prepare a recommendation to the Board of Commissioner. (Vice-Mayor Hartz BOC liaison)
· Resolution 2007/11-84 • A resolution of the Lakeland Board of Commissioners authorizing a Committee designated by the Board of Commissioners to investigate possible purchase of Stonebridge Golf Course and prepare a recommendation to the Board of Commissioners. (Commissioner Plunk BOC liaison)
· Resolution 2007/11-85 • Board of Commissioners’ Liaison t othe City of Lakeland’s Code Re-Write Committee.
The following Ordinance(s) were adopted on Final Reading:
¨ Ordinance 07-110: 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.
¨ Ordinance 07-111: 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:
(See Resolutions)
¨ Board of Sewerage Commission recommended rejecting bids for Sewer Vacuum Truck. Motion carried, all in favor.
The agenda item(s) listed below were postponed until the next work session
Additional Item(s)/Consent Item(s):
¨ The Treasurer’s Report was filed. AVAILABLE FUNDS - $4,578,822 REV - $1,021,393 & EXP - $749,865; Operational Revenues exceed Expenditures by $271,528. Approved, 4-1(Plunk-abstain).
¨ Motion to deny the request for release of Letter of Credit for Oakwood/Phase 2. Motion carried, all in favor.
¨ Mr. Boyd Ruppelt, Mrs. Terri Smith-Anderson, Mr. Kenneth Potts appeared before the Board to express their interest in volunteering there service to a Board/Commission.
No action taken or item(s) were removed from the agenda on the following:
N/A
