LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING
Meeting Summary of April 01, 2010.
The Meeting was called to order at 6:30 p.m. Mayor Carmichael, Commissioners Barber, Hartz and Tompkins were present. Vice-Mayor Nicholson was absent due to illness. City Attorney David Lakin was present.
The Board of Commissioners approved:
MINUTES OF PREVIOUS MEETINGS:
• March 04, 2010, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)
APPROVED RESOLUTIONS
• Resolution 2010/04-17: A Resolution authorizing a Construction Contract with Madden Phillips Construction, Inc. for Fiscal Year 2010 Sanitary Sewer Improvements. (Consent Agenda)
• Resolution 2010/04-18: A Resolution by the Board of Commissioners authorizing a request to install protected permissive left turn phasing at the Intersection of Highway 64 and Davies Plantation. (Consent Agenda)
• Resolution 2010/04-20: A Resolution renewing an Inter-Governmental Agreement between Lakeland and Shelby County Government establishing cooperation and coordination of certain activities for the operation of the Shelby County Household Hazardous Waste Facility. (Consent)
• Resolution 2010/04-21: A Resolution rescinding Resolution 2007/03-19 and directing the Natural Resources Board to continue the Environmental Awards Program. (Consent)
ORDINANCES ADOPTED ON FIRST READING:
• An Ordinance of the City of Lakeland establishing a three (3) year term for members of the Design Review Commission. (Public Hearing – April 27, 2010)
ORDINANCES ADOPTED ON FINAL READING:
N/A
ADDITIONAL ITEM(S)/CONSENT ITEM(S):
• The Treasurer’s Report was filed. Available Funds: $3,480,375; Rev. - $2,542,066; Exp. - $2,437,331; Operational Revenue exceed Expenditures by $104,735. (Approved, all in favor)
• “Get Caught Recycling” Recipients were Mark Seay, Michael Harper, Wenlin Sun, and Erin Brown.
• Proclamation presented to Lakeland’s Lions Club for their outstanding Commitment to the Lakeland Community.
• Mayor Carmichael appointed Mr. Bill Rose to serve the remainder of a two-year term on the Design Review Commission, term expiring on December 31, 2010.
• Board of Sewerage Commission recommended that the Board of Commissioners approve FY2010 Sanitary Sewer Improvements. Voice vote, all in favor, 4-0.
