Lakeland Board of Commissioners Regular Meeting
November 05, 2009


MEETING SUMMARY

The Meeting was called to order at 6:30 p.m. Mayor Carmichael, Commissioners Barber, Hartz, Nicholson and Tompkins were present. City Attorney David Lakin was present.

The Board of Commissioners approved:

Minutes of Previous Meetings:

o October 01, 2009, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent)

Resolutions that were approved are as follows:

• Resolution 2009/11-73 • A Resolution repealing Resolution 99/09-48; Resolution 99/11-65; Resolution 2000/03-11; Resolution 2000/04-13; and Resolution 2000/06-25. (Consent)

• Resolution 2009/11-74 • A Resolution approving reimbursement up to $3,000 in support of the 2009 Lakeland Holiday Parade, sponsored by the Lakeland Lions Club. Motion carried, voice vote, all in favor.

• Resolution 2009/11-75 • A Resolution to approve a Preliminary Development Plan for Harding Academy. Motion carried, roll call vote, 5-0.

• Resolution 2009/11-76 • A Resolution authorizing the Mayor to sign a Memorandum of Agreement with the Federal Emergency Management Agency. (Consent)

• Resolution 2009/11-77 • A Resolution authorizing a contract with Shelby County for a Community Development Block Grant. Motion carried, voice vote, all in favor.

The following Ordinance(s) were adopted on First Reading:
• An Ordinance of the City of Lakeland, Tennessee establishing a Storm Water Board of Appeals to review civil penalties or damage assessments dealing with stormwater.

• An Ordinance of the City of Lakeland, Tennessee amending the Official Zoning Map of the City of Lakeland to rezone certain property owned by Belz Investco, LP (also known as Water’s Edge) as described herein from R-1 (Single Family Residential) and C-2 (General Business) to R-1 (Single Family Residential); and provide an effective date.

• An Ordinance of the City of Lakeland, Tennessee amending Ordinance 08-128 pertaining to Sanitation Fees.

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:

N/A

The agenda item(s) listed below were postponed …

• Discussion and/or action on the possible purchase of 100 acre tract of property.

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

• The Treasurer’s Report was filed. AVAILABLE FUNDS - $3,513,989 REV - $1,014,931 & EXP - $878,976; Operational Revenues exceed Expenditures by $135,955. (Approved,5-0).

• “Get Caught Recycling” Recipients were Chris Roddy, Phillip Stafford, Michael Comerford & Minakshisundaram Rajagopalan.