Lakeland Board of Commissioners Regular Meeting
December 06, 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:
November 01, 2007 • Regular Meeting Minutes were approved. (Consent Agenda)
Resolutions that were approved are as follows:
Resolution 2007/12-86 • A Resolution authorizing a Contract with Payne’s Lawn Service to provide mowing services between 2008 and 2010.
Resolution 2007/12-87 • A Resolution to release a Letter of Credit for The Preserve.
Resolution 2007/12-88 • A Resolution authorizing submittal of a Grant Application for Enhancement Funds to construct a Pedestrian/Bicycle Pathway along Canada Road.
· Resolution 2007/12-89 • A Resolution authorizing the release of two Letters of Credit for Sterling Place/Phases II & III.
· Resolution 2007/12-90 • A Resolution authorizing a Contract with HESS Environmental Services, Inc. to perform consulting services related to Stormwater Phase II Regulations.
· Resolution 2007/12-91 • A Resolution authorizing the purchase of a 3600 Gallon Sewer Vacuum Truck. (BOSC)
· Resolution 2007/12-92 • Appointments to the Design Review Commission.
· Resolution 2007/12-93 • Appointments to the Parks & Recreation/Natural Resources Board.
· Resolution 2007/12-94 Ÿ Appointments to the Economic Development Commission.
· Resolution 2007/12-95 • Appointments to the Board of Appeals
· Resolution 2007/12-96 • Appointments of Board of Commissioners Liaisons to Various Boards & Commissions.
The following Ordinance(s) were adopted on First Reading:
¨ An Ordinance amending Article VII, Flood Plain Overlay Zone of the Zoning Ordinance.
¨ An Ordinance to amend Article IX, Section 3 and Article II, Section 2 of the Zoning Ordinance to provide regulations regarding enclosed patios.
v A copy of all Resolutions & Ordinances are available for the public.
The Board of Sewerage Commission:
(See Resolutions)
¨ Board of Sewerage Commission recommended acceptance of the low bid of Transway System, Inc. for a 3600 gallon vacuum tank truck. Motion carried, all in favor.
The agenda item(s) listed below were postponed indefinitely
¨ Recommendation to amend Title 18, Chapter 2 regarding sewer service.
¨ First Reading of an Ordinance amending and creating certain Sections of Title 18, Chapter 2 of the Lakeland Municipal Code pertaining to sewer.
Additional Item(s)/Consent Item(s):
¨ The Treasurer’s Report was filed. AVAILABLE FUNDS - $4,474,972 REV - $1,310,005 & EXP - $1,187,558; Operational Revenues exceed Expenditures by $122,447. Approved, 4-1 (Plunk-nay).
¨ Denial of the request to place a construction sign on the property owned by Harding Academy located north of Highway 70 near Seed Tick Road. Approved, 4-1 (Carmichael-nay).
No action taken or item(s) were removed from the agenda on the following:
N/A
