LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of March 03, 2011.

The Meeting was called to order at 6:38 p.m. Mayor Carmichael, Vice-Mayor Nicholson, Commissioners Barber and Tompkins were present. City Attorney David Lakin was present. Commissioner Hartz was absent.

The Board of Commissioners approved:

MINUTES OF PREVIOUS MEETINGS:
• February 03, 2011, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS
• Resolution 2011/03-07: A Resolution authorizing a Construction Contract with Pro-Site Construction, LLC for Fiscal Year 2011 Street and Storm Sewer Improvements. (Consent Agenda)
• Resolution 2011/03-08: A Resolution authorizing the Mayor to execute an Agreement with the Tennessee Department of Transportation for a Local Agency Project Agreement for the design and construction of huff n’ Puff Road from Canada Road to 1800 feet to the east. (Consent Agenda)
• Resolution 2011/03-09: A Resolution authorizing the Mayor to execute an Agreement with Payne’s Lawn Service for FY2011 right of way mowing services. (Consent Agenda)
• Resolution 2011/03-10: A Resolution authorizing the donation to the Lakeland Parent Teachers Association (PTA) for use in raising funds for programs benefiting Lakeland Elementary or Lakeland Elementary Children or Teachers. (Consent Agenda)
• Resolution 2011/03-11: A Resolution rescheduling the Board of Commissioners 2011 April Work Session. (Consent Agenda)
• Resolution 2011/03-12: A Resolution scheduling the 2011 BOC Spring Retreat. (Consent Agenda)
• Resolution 2011/03-13: A Resolution authorizing the Mayor to execute a Residential Subdivision Development Contract with Belz Investco, GP for a phased subdivision to be known as Village of Water’s Edge Subdivision, as amended with conditions. (Motion carried, voice vote, 4-0)

ORDINANCES ADOPTED ON FIRST READING:
• An Ordinance of the City of Lakeland amending the Fee Schedule to include fees for Instructional Classes. (Public Hearing 03/29/2011)


ORDINANCES ADOPTED ON FINAL READING:

• Ordinance 11-157: An Ordinance amending Ordinance 09-139 pertaining to Sanitation Fees. (Consent Agenda)

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

• The Treasurer’s Report was filed. Available Funds: $3,248,617; Rev. $2,234,749; Exp. - $2,123,707; Operational Revenue exceed Expenditures by $111,042. (Approved, all in favor.)
• “Get Caught Recycling” Awards: Recipients were Mr. Lee Curtis, Mrs. Amanda Nevill-Price, Mr. Mark Martin, and Mr. John Babb.

ITEM(S) POSTPONED OR FAILED:
N/A