Lakeland Board of Commissioners Regular Meeting
August 07, 2008


MEETING SUMMARY

The Meeting was called to order at 6:30 p.m. Mayor Carmichael, Vice-Mayor Hartz, Commissioners Nicholson, Plunk and Verschuur (electronically) were present. City Attorney David Lakin was present.

The Board of Commissioners approved:

Minutes of Previous Meetings:

o June 30, 2008, Special Meeting Minutes. Motion carried, voice vote, all in favor. (Consent)
o July 10, 2008, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent)

Resolutions that were approved are as follows:

• Resolution 2008/08-66 • A Resolution designating citizen appointees to the Natural Resources Board as Seats 1, 2, 3, 4, 5 and 6 and assigning terms to those seats. (Consent)

• Resolution 2008/08-67 • A Resolution appointing the current members of the Natural Resources Board to Seats 1, 2, 3, 4, 5 and 6. (Consent)

• Resolution 2008/08-68 • A Resolution by the Lakeland Board of Commissioners establishing the schedule for the October Regular Meeting. (Consent)

• Resolution 2008/08-69 • A Resolution authorizing a change order with Mid-South Septic, LLC for additional work related to the Lakeland Estates Sanitary Sewer Inspection Project. (Motion carried, roll call vote, 5-0.)

• Resolution 2008/08-70 • A Resolution authorizing a Professional Services Contract with Fisher and Arnold, Inc. for Phase 1 Services related to the design and construction of New Canada Road. (Motion carried, roll call vote, 5-0.)


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




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


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

The Board of Sewerage Commission:

• See Resolution 2008/08-69.





The agenda item(s) listed below were postponed …

• Action on agreement with I.H. Club. Postponed until next scheduled meeting.

• Action on Agreement with Shelby County for Fire Station #2 was postponed until the next scheduled meeting.

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

• The Treasurer’s Report was filed. AVAILABLE FUNDS - $4,028,324 REV - $4,130,562 & EXP - $4,080,812; Operational Revenues exceed Expenditures by $49,750. (Approved, 4-1 (Plunk).)

• A Resolution of the Lakeland Board of Commissioners authorizing participation in a survey by Four-Square Research, Inc. (YMCA) Motion failed, roll call vote, 2-3 (Hartz, Nicholson and Plunk).

• “Get Caught Recycling” Certificates were presented. Winners for the month of August were, Mrs. Cassandra Belward, Mr. Steve Warner, Ms. Cheryl Riggen and Ms. Pamela Garner.

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

N/A