LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of February 03, 2011.

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

The Board of Commissioners approved:

MINUTES OF PREVIOUS MEETINGS:
• January 06, 2011, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS

• Resolution 2011/02-04: A Resolution requesting MLGW to relocate poles on U.S. Highway 70 so the work can proceed on the signal light project. (Consent Agenda)
• Resolution 2011/02-05: A Resolution accepting the Comprehensive Annual Financial Report (CAFR) of the City of Lakeland, Tennessee for the fiscal year ended June 30, 2010. (Consent Agenda)
• Resolution 2011/02-06: A Resolution appointing the Municipal Planning Commission liaison to the Economic Development Commission. (Consent Agenda)

ORDINANCES ADOPTED ON FIRST READING:

• An Ordinance amending Ordinance 09-139 pertaining to sanitation fees. (Public Hearing 02/22/2011)

ORDINANCES ADOPTED ON FINAL READING:

• Ordinance 11-156: An Ordinance amending Article VII (Flood Plain Overlay District), Chapter 2, Title 14 of the Lakeland Municipal Code pertaining to establishing minimum lowest floor elevations above the base flood elevation. (Consent Agenda)

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

• The Treasurer’s Report was filed. Available Funds: $3,303,488; Rev. $1,900,133; Exp. - $1,829,521; Operational Revenue exceed Expenditures by $70,613. (Approved, all in favor.)
• “Get Caught Recycling” Awards: Recipients were Mr. Howard Warner, Mr. Lawrence Stretz, Mr. Robert MaGee, Jr. and Mrs. Alicia Oreste.




ITEM(S) POSTPONED OR FAILED:
N/A