LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING
Meeting Summary of September 02, 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:
• August 05, 2010, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)
APPROVED RESOLUTIONS
• Resolution 2010/09-51: A Resolution authorizing a Construction Contract with Gibson Paving, Inc. for street patching for Calendar Year 2010/2011 Project. (Consent Agenda)
• Resolution 2010/09-52: A Resolution approving a Professional Services Contract with Dalhoff Thomas Daws for design of parking lot improvements at the I.H. Clubhouse facility located at 4523 Canada Road. (Consent Agenda)
• Resolution 2010/09-57: A Resolution of the Lakeland Board of Commissioners providing for the implementation of a “paperless agenda” and providing a procedure for providing for devices to access the agenda and related material. (Carried, voice vote, all in favor)
• Resolution 2010/09-56: A Resolution of the Lakeland Board of Commissioners concerning the vote on the proposed Metro Charter for the consolidation of Memphis and Shelby County on Tuesday, November 02, 2010. (Carried, roll call vote, 5-0)
• Resolution 2010/09-58: A Resolution authorizing a Construction Contract with Visu-Sewer, Inc. for Fiscal Year 2011 Sanitary Sewer Video Inspection Project. (Carried, voice vote, all in favor)
ORDINANCES ADOPTED ON FIRST READING:
N/A
ORDINANCES ADOPTED ON FINAL READING:
N/A
ADDITIONAL ITEM(S)/CONSENT ITEM(S):
• The Treasurer’s Report was filed. Available Funds: $3,619,144; Rev. - $402,933; Exp. - $260,269; Operational Revenue exceed Expenditures by $136,413. (Approved, all in favor.)
ITEM(S) POSTPONED OR FAILED:
• Resolution 2010/09-50: A Resolution approving the bylaws of the Lakeland Economic Development Commission. (Postponed until the next work session (09.28.2010)
• Resolution 2010/09-53: A Resolution by the Lakeland Board of Commissioners directing the City Manager to investigate the possible purchase of property (Parcel #1). (Motion failed, roll call, 0-5)
• Resolution 2010/09-54: A Resolution by the Lakeland Board of Commissioners directing the City Manager to investigate the possible purchase of property (Parcel #2). (Motion failed, roll call, 0-5)
• Resolution 2010/09-55: A Resolution by the Lakeland Board of Commissioners directing the City Manager to investigate the possible purchase of property (Parcel #3). (Motion failed, roll call, 0-5)
• Ordinance 10-152: An Ordinance of the City of Lakeland authorizing and regulating the operation of golf carts on public roadways. (Motion failed, roll call, 0-5)
