LAKELAND BOARD OF COMMISSIONERS
REGULAR MEETING
Meeting Summary of July 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:
• May 24, 2011, Special Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)
• June 02, 2011, Regular Meeting Minutes. Motion carried, voice vote, all in favor. (Consent Agenda)
APPROVED RESOLUTIONS
• RESOLUTION 2011/07-27: A Resolution approving a Professional Services Contract with Askew Hargraves Harcourt and Associates, Inc. for design services related to Huff N’ Puff Road and Extension of Beverle Rivera Drive. (Consent Agenda)
• RESOLUTION 2011/07-28: A Resolution authorizing and providing for the financing of the construction of a certain Transportation Infrastructure Project, including authorizing the execution of applications, Contractual Agreements, and other documents, and making representations, certifications, and pledges of certain revenue in connection with such financing. (Consent Agenda)
• RESOLUTION 2011/07-29: A Resolution amending the Interlocal Agreement that established the Joint Economic and Community Development Board of Shelby County in order to add an eleventh member to the Board. (Consent Agenda)
• RESOLUTION 2011/07-30: A Resolution approving the Board of Commissioners 2011 Strategic Plan & Action Plan. (Consent)
• RESOLUTION 2011/07-31: A Resolution authorizing a Construction Contract with Gibson Paving, Inc. for Fiscal Year 2012 Street Patching Project. (Consent)
• RESOLUTION 2011/07-34: A Resolution authorizing a Construction Contract with Jaycon Development Corporation for the Lakeland Senior Citizens Center and Parking Lot Project. (Motion carried, roll call, 3-2(Barber/Hartz)
ORDINANCES ADOPTED ON FIRST READING:
N/A
ORDINANCES ADOPTED ON FINAL READING:
• ORDINANCE 11-160: 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)
• ORDINANCE 11-161: An Ordinance of the City of Lakeland amending Ordinance 09-133: Changing the time for the May and November Town Hall Meeting. (Consent Agenda)
ADDITIONAL ITEM(S)/CONSENT ITEM(S):
• The Treasurer’s Report was filed. Available Funds: $3,230,452; Rev. $3,452,842; Exp. - $3,446,577; Operational Revenue exceed Expenditures by $6,265. (Approved, all in favor.)
• “Get Caught Recycling” Awards: Recipients were Mrs. Cresta Hindman, Ms. Kathryn Hedges, Ms. Rita Baker and Mr. Melvin Duke.
ITEM(S) POSTPONED OR FAILED:
• RESOLUTION 2011/07-32: A Resolution approving a Professional Services Contract with Fisher & Arnold, Inc. for Preliminary Engineering Services related to the design of New Canada Road. (POSTPONED UNTIL 9/27/2011)
• RESOLUTION 2011/07-33: A Resolution approving a Professional Services Contract with Fleming Associates PC for design and construction administration of the International Harvester Managerial Clubhouse Renovation Project. (POSTPONED UNTIL 9/27/2011)
