LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of January 07, 2010.

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

The Board of Commissioners approved:

MINUTES OF PREVIOUS MEETINGS:
• December 03, 2009, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS

• Resolution 2010/01-01: A Resolution setting the meetings for Calendar Year 2010. (Consent Agenda)

• Resolution 2010/01-02: A Resolution accepting the Audit for the Fiscal Year ending June 30, 2009. (Consent Agenda)

• Resolution 2010/01-03: A Resolution rescinding the establishment of the City Beautification Committee a Sub-Committee of the Parks & Recreation Board. (Consent Agenda)

• Resolution 2010/01-04: A Resolution authorizing a Contract with Office Interiors of Memphis for City Hall Office Furniture & Equipment. (Consent Agenda)

• Resolution 2010/01-05: A Resolution by the Board of Commissioners of the City of Lakeland rescinding Resolution No. 2008/09-73 approving an offer of an Agreement with Shelby County concerning construction of a Lakeland Fire Station #2 and withdrawing the proposed Agreement. (Motion to approve carried, voice vote, all in favor)

• Resolution 2010/01-06: A Resolution rescheduling Board of Commissioners January Work Session for 2010. (Motion to approve carried, voice vote, all in favor)



ORDINANCES ADOPTED ON FIRST READING:

• An Ordinance of the City of Lakeland, Tennessee changing the day for the Board of Commissioners Work Session from a Monday to recommended 4th Tuesday of each month, specifically the last Tuesday of the month before the 1st Thursday. (Voice vote, all in favor) Public Hearing Tuesday, January 26, 2010

• An Ordinance of the City of Lakeland, Tennessee amending the Fee Schedule to approve a special rate for daytime/short term (less than 3 hours) of the I.H. Clubhouse for lessons with a small number of students (i.e. such as individual music lessons or small groups of students). (Voice vote, all in favor) Public Hearing Tuesday, January 26, 2010

• An Ordinance of the City of Lakeland, Tennessee amending the Lakeland Municipal Code Title 13, Section 13-419 “Municipal Tree Management”; providing beautification duties to the Natural Resources Board and approving an effective date. (Voice vote, all in favor) Public Hearing Tuesday, January 26, 2010

ORDINANCES ADOPTED ON FINAL READING:

• Ordinance 10-141: An Ordinance of the City of Lakeland, Tennessee amending Section 12-201, 12-202, 12-203, and 12-204 of the Lakeland Municipal Code pertaining to Title and Purpose, Requirement of Inspections, Requirement of Deposits and Revocation of Deposits. (Consent)

ADDITIONAL ITEM(S)/CONSENT ITEM(S):

The Treasurer’s Report was filed. Available Funds: $3,344,017; Rev. - $1,609,728; Exp. - $1,557,783 (Operational Revenue exceed Expenditures by $51,945. (Approved, all in favor)

“Get Caught Recycling” Recipients were Alma Abuelouf, Steve Carney, Janet Harding, and Joseph Dudek.