Wednesday, January 12, 2011

LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of January 06, 2011.

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:
• December 02, 2010, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS

• Resolution 2011/01-01: A Resolution authorizing a Pre-Event Contract with MTL Environmental, LLC for Emergency Debris Removal – Cut and Toss. (Consent Agenda)
• Resolution 2011/01-02: A Resolution authorizing a Pre-Event Contract with BAMACO, Inc. for Emergency Debris Removal. (Consent Agenda)
• Resolution 2011/01-03: A Resolution to approve an amended Preliminary Development Plan and Phase 1 Secondary Detailed Development Plan for Kensington Manor PD. (Motion carried, 5-0)

ORDINANCES ADOPTED ON FIRST READING:

• An Ordinance amending Section 3.C.2.a, Section 3.C.2.b, Section 3.C.2.d and Section 3.C.9.e of Article VII of Chapter 2, Title 14 of the Lakeland Municipal Code establishing the height of the lowest floor elevation for residential, commercial, industrial and manufactured homes above the base flood elevation. (Public Hearing 01/25/2011)

ORDINANCES ADOPTED ON FINAL READING:

• Ordinance 11-155: An Ordinance amending Ordinance 10-147 pertaining to Residential and Commercial Sewer User Rates.

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

• The Treasurer’s Report was filed. Available Funds: $3,449,202; Rev. - $1,629,622; Exp. - $1,476,036; Operational Revenue exceed Expenditures by $153,587. (Approved, all in favor.)
• “Get Caught Recycling” Awards: Recipients were Ms. Barbara Boyd, Mr. Stephen Cheng, Ms. Elaine Baker and Mr. Dennis Schwartz.
• Appointment to the Parks & Recreation Board – It was a consensus of the Board of Commissioners to appoint Mr. John Sweeney to the Parks & Recreation Board to serve the remainder of a three (3) year term expiring on December 31, 2012.
• Appointment to the Board of Appeals – The Board of Commissioners appointed Mr. Van Watkins to serve a three (3) year term on the Board of Appeals expiring on December 31, 2013.

ITEM(S) POSTPONED OR FAILED:
N/A