LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of February 04, 2010.

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

The Board of Commissioners approved:

MINUTES OF PREVIOUS MEETINGS:
• December 21, 2009, Special Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)
• January 07, 2010, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS

• Resolution 2010/02-07: A Resolution for acceptance of Public Improvements for Winstead Farms Subdivision. (Consent Agenda)

• Resolution 2010/02-08: A Resolution to instruct FARR Associates to modify draft coding regarding retail typologies. (Consent Agenda)

• Resolution 2010/02-09: A Resolution authorizing “Holiday Pay” to be included as part of “Work Hours” for the purposes of computing premium overtime or compensatory time. (Motion carried, roll call, 4-1 (Hartz))

• Resolution 2010/02-10: Appointment to the Parks & Recreation Board. (Motion carried, voice vote, all in favor)

• Resolution 2010/02-11: A Resolution approving Concept Sanitary Sewer Plan for Lakeview Subdivision Shelby Coutny Tax Assessor Parcel Identification Number: L0 150 00313. (Motion carried, voice vote, all in favor)

• Resolution 2010/02-12: A Resolution reducing the amount of Letter of Credit for Winstead Farms LLC for public improvements located at Winstead Farms Subdivision. (Motion carried, roll call vote, 5-0)

• Resolution 2010/02-13: A Resolution removing a member of the Parks & Recreation Board. (Motion carried, voice vote, all in favor)

ORDINANCES ADOPTED ON FIRST READING:

• An Ordinance of the City of Lakeland, Tennessee rescinding Ordinance 09-140 and creating a new ordinance establishing a Storm Water Board of Appeals for the City of Lakeland to review civil penalties and/or damage assessments concerning Storm Water Management and Pollution Control Plans. (Consent, Voice vote, all in favor) Public Hearing Tuesday, February 23, 2010

• An Ordinance of the City of Lakeland, Tennessee to amend certain provisions of Section 14-402.3 of the Municipal Code, computations, to correct conflicting language regarding the Sign area calculation method; providing an effective date. (Consent, voice vote, all in favor) Public Hearing Tuesday, February 23, 2010

• An Ordinance of the City of Lakeland, Tennessee amending Ordinance 09-130 pertaining to residential and commercial sewer user rates. (Roll call vote, 5-0) Public Hearing Tuesday, February 23, 2010

ORDINANCES ADOPTED ON FINAL READING:

• Ordinance 10-142: An Ordinance of the City of Lakeland, Tennessee amending Section 1-101 Subsection (3) of the Lakeland Municipal (City) Code pertaining to change the day of the Work Session. (Motion carried, voice vote, all in favor)

• Ordinance 10-143: 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. (Consent, voice vote, all in favor)

• Ordinance 10-144: An Ordinance amending the Lakeland Municipal Code Title 13, Section 13-419 “Municipal Tree Management;” providing beautification duties to the Natural Resources Board and providing an effective date. (Consent, voice vote, all in favor)



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

The Treasurer’s Report was filed. Available Funds: $3,484,303; Rev. - $1,913,641; Exp. - $1,911,263 (Operational Revenue exceed Expenditures by $2,378. (Approved, all in favor)

“Get Caught Recycling” Recipients were Steven Leblanc, Richard Browning, Stacey Garvey, Michael Mescher.