Lakeland Board of Commissioners Regular Meeting
March 05, 2009


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 February 05, 2009, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent)

Resolutions that were approved are as follows:

• Resolution 2009/03-12 • A Resolution to release a Letter of Credit for Evergreen Hills Subdivision/Phase 2 & 3. (Consent)

• Resolution 2009/03-18 • A Resolution authorizing approval of an Agreement with the Herons Ridge Homeowners Association and GGM, LLC to install and maintain an aerating fountain in the retention pond on City of Lakeland property located in the Herons Ridge Subdivision at Oakridge Park. Motion carried, roll call vote, 5-0.

• Resolution 2009/03-21 • A Resolution authorizing a Construction Contract with Gephart Electric Construction Company for a Sewage Lift Station Emergency Generator. Motion carried, roll call vote, 5-0.

• Resolution 2009/03-19 • A Resolution authorizing an amendment to the Contract with Fisher and Arnold, Inc. to perform additional consulting services related to the New Canada Road Project. Motion carried, roll call vote, all in favor.

• Resolution 2009/03-20 • A Resolution approving an Agreement for Professional Services by and between the City of Lakeland and Robert Charles Lesser and Company. Motion carried, roll call vote, 3-2 (Nicholson/Plunk)

• Resolution 2009/03-22 • A Resolution entitled: Appointment to the Natural Resources Board. Motion carried, roll call vote, 4-1 (Verschuur).

• Resolution 2009/03-23 • A Resolution approving bid for the City Hall Expansion Project. 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 2009/03-21 regarding finish and install sewage lift station emergency generator at Lift Station No. 21 (4821 Maple Walk Drive – Grove Estates)

The agenda item(s) listed below were postponed …

N/A

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

• The Treasurer’s Report was filed. AVAILABLE FUNDS - $3,912,224 REV - $2,733,555 & EXP - $2,533,976; Operational Revenues exceed Expenditures by $199,578. (Approved, 4-1 (Plunk)).