LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING

Meeting Summary of June 02, 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:
• May 02, 2011, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)

APPROVED RESOLUTIONS
• Resolution 2011/06-22: A Resolution accepting the findings of the Technical and Environmental Studies authorized under the National Environmental Policy Act (NEPA) along with selection of the Modified “A” Alignment as the preferred route for New Canada Road. (Consent Agenda)
• Resolution 2011/06-23: A Resolution approving a Proposal for auditing the General Fund and Sewer Fund financial activities for the Fiscal Year ending June 30, 2011. (Consent Agenda)
• Resolution 2011/06-24: A Resolution rescinding Resolution 2009/05-30 and establishing a new action date for the Kensington Manor Planned Residential Development (Shelby County Tax Assessor Parcel Identification Number L0151 00468). (Motion carried, voice vote, all in favor)
• Resolution 2011/06-25: A Resolution authorizing Belz Investco GP to connect to the Lakeland Sanitary Sewer System for Property Identified by the Shelby County Tax Assessor as Parcel Numbers L0150 00223, L0105B A00055 and L0159 00024C. (Motion carried, voice vote, all in favor)
• Resolution 2011/06-26: A Resolution adopting the Personnel Pay Plan for the Fiscal Year beginning July 01, 2011 and authorizing a designated compensation adjustment for the City Manager and City Attorney. (Motion carried, roll call vote, 4-1(Nicholson)

ORDINANCES ADOPTED ON FIRST READING:
• An Ordinance creating Section 15-304 of Chapter 3, Title 15 pertaining to establishing speed limits on Cobb Road, Memphis-Arlington Road, Monroe Road and Old Brunswick Road. (Consent Agenda) Public Hearing –June 28, 2011


• An Ordinance of the City of Lakeland amending Ordinance 09-133; changing the time for the May and November Town Hall Meeting. (Consent Agenda) Public Hearing – June 28, 2011

ORDINANCES ADOPTED ON FINAL READING:
• Ordinance 11-159: An Ordinance of the City of Lakeland, Tennessee, adopting a Budget for Fiscal Year July 01, 2011 through June 30, 2012. (Consent Agenda)

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

• The Treasurer’s Report was filed. Available Funds: $3,439,074; Rev. $3,141,460; Exp. - $2,864,991; Operational Revenue exceed Expenditures by $276,469. (Approved, all in favor.)

• “Get Caught Recycling” Awards: Recipients were Mr. Mark Scott, Mr. Armand Aaron, Mr. Bryant Randolph, and Mrs. Sheree Mott.

• Proclamations were given to Oleree Bledsoe-Fields for her 102nd birthday and Girl Scout Troop 10125 for their assistance with the rain garden on Lakeland City Hall grounds.

ITEM(S) POSTPONED OR FAILED:
N/A