LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of April 07, 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:
• March 03, 2011, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS
• Resolution 2011/04-14: A Resolution authorizing a Contract Extension with Barnes and Brower, Inc. for additional construction work related to the Canada Road Bike and Pathway Project. (Consent Agenda)
• Resolution 2011/04-15: A Resolution authorizing a Contract Extension with Fisher and Arnold for additional construction engineering and inspection services related to the Canada Road Bike and Pathway Project. (Consent Agenda)
• Resolution 2011/04-16: A Resolution authorizing the Shelby County Emergency Management Agency to submit the adopted Hazards Mitigate Plan to the Federal Emergency Management Agency. (Consent Agenda)
• Resolution 2011/04-17: A Resolution reducing the amount of Letter of Credit for Ivy Creek Subdivision for public improvements. (Motion carried, roll call vote, 5-0)

ORDINANCES ADOPTED ON FIRST READING:


ORDINANCES ADOPTED ON FINAL READING:

• Ordinance 11-158: An Ordinance of the City of Lakeland amending the Fee Schedule to include fees for Instructional Class. (Consent Agenda)

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

• The Treasurer’s Report was filed. Available Funds: $3,608,894; Rev. $2,549,921; Exp. - $2,278,870; Operational Revenue exceed Expenditures by $271,051. (Approved, all in favor.)


• “Get Caught Recycling” Awards: Recipients were Mr. Robert Holmes, Mr. David Barczak, Ms. Patricia Duncan, and Mr. Darryl Nelson.

ITEM(S) POSTPONED OR FAILED:
N/A