Wednesday, December 8, 2010

LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of December 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:
• November 04, 2010, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS

• Resolution 2010/12-64: Appointment of Board of Commissioners Liaisons to Various Boards & Commissions. (Consent Agenda)

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: $3,282,792; Rev. - $1,301,803; Exp. - $1,188,104; Operational Revenue exceed Expenditures by $113,699. (Approved, all in favor.)
• “Get Caught Recycling” Awards: Recipients were Mr. Robert Blythe, Ms. Jeannette Polinski, Ms. Louise Sweeney and Mr. Timothy Clark.
• Appointments to Various Boards & Commissions:
Municipal Planning Commission appointments: Ms. Kathleen Brasfield, Mr. John Brown, Ms. Sherri Gallick and Ms. Susan Mitchell (all appointed for 3 year terms).
Natural Resources Board appointments: Ms. Ariel Guthery and Mr. Mark Mangone (both appointed for 3 year terms).
Design Review Commission appointments: Mr. Bill Rose and Ms. Melissa Smithmier (both appointed for 3 year terms).
Parks & Recreation Board appointments: Mr. Bennie Cobb and Ms. Margie Holmes (both appointed for 3 year terms).


Economic Development Commission appointment: Mr. Francis Fairley (appointed for 3 year term).
Board of Appeals appointments: Mr. Tom Mitchell (3 year term), Ms. Delphine Rose (remainder term expiring 12/31/2012) and Mr. John Sweeney (3 year term).
Stormwater Board of Appeals appointments: Mr. Joey Edwards (2 year term), Ms. Connie Hess (2 year term), Mr. Ian Joyner (1 year term), Mr. Patrick Kitchens (3 year term) and Dr. Gerrit Verschuur (3 year term).

ITEM(S) POSTPONED OR FAILED:
N/A