LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of October 07, 2010.

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

The Board of Commissioners approved:

MINUTES OF PREVIOUS MEETINGS:
• September 02, 2010, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS

• Resolution 2010/10-50: A Resolution approving bylaws of the Lakeland Economic Development Commission. (Consent Agenda)

• Resolution 2010/10-59: A Resolution approving an Interlocal Agreement between the State of Tennessee cities: Bartlett, Collierville, Germantown and Lakeland and the University of Tennessee. (Consent Agenda)

• Resolution 2010/10-60: A Resolution for Acceptance of Public Improvements for Herons Ridge Subdivision, Section B. (Consent Agenda)

• Resolution 2010/10-61: A Resolution to amend the Preliminary Development Plan for the Equestria Planned Development. (Carried, voice vote, 5-0)

• Resolution 2010/10-62: A Resolution authorizing a Contract Extension and Change Order with Madden Phillips Construction, Inc. for Fiscal Year 2010 Sanitary Sewer Improvements. (Carried, voice vote, all in favor)

ORDINANCES ADOPTED ON FIRST READING:

• An Ordinance creating Chapter 8, within Title 18 of the Lakeland Municipal Code that establishes new regulations governing Grease Management for Food Service Establishments. (Carried, roll call vote, 5-0)


• An Ordinance to add certain provisions regarding Outdoor Vending Machines in Article IX, Section 3 of the Zoning Ordinance; providing an effective date. (Carried, roll call vote, 5-0)

ORDINANCES ADOPTED ON FINAL READING:

N/A

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

• The Treasurer’s Report was filed. Available Funds: $3,595,478; Rev. - $717,785; Exp. - $502,907; Operational Revenue exceed Expenditures by $125,195. (Approved, all in favor.)
• “Get Caught Recycling” Awards: Recipients were Mrs. Brenda Wong, Ms. Kathryn Michener, Mrs. Priscilla Geronimo and Mr. Jimmy Brumley.

ITEM(S) POSTPONED OR FAILED:

N/A