BOC Regular Meeting

BOARD OF COMMISSIONERS REGULAR MEETING AGENDA
THURSDAY, JUNE 14, 2007, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002

I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY CITY RECORDER:

III. PUBLIC HEARING:

IV. CONSENT AGENDA:
1. Approval of Minutes of Previous Meetings:
a. Special Meeting Minutes, April 25, 2007, 4:30 p.m. (pgs. 01-02)
b. Regular Meeting Minutes, May 03, 2007, 6:30 p.m. (pgs. 03-08)
2. Approval of a Resolution adopting the Personnel Pay Plan for the Fiscal Year beginning July 01, 2007 and authorizing a designated compensation adjustment for the City Manager and the City Attorney. (Wherry) (pgs. 09-12)
3. Approval of final reading of an Ordinance of the City of Lakeland, Tennessee adopting a budget for fiscal year July 01, 2007 through June 30, 2008. (Wherry) (pgs. 13-22)
4. Approval of final reading of an Ordinance repealing Ordinances 04-65 and 06-89 in their entirety and substituting a revised Comprehensive Fee Schedule and providing an effective date. (Wherry) (pgs. 23-33)
5. Approval of proposal for a Lakeland Area Transportation Study. (Collins) (pgs. 34-47)
6. Approval of a request to extend the Lake Forest ARAP approval period. (Wherry) (pg. 48)

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

VI. TREASURER’S REPORT: (pgs. 49-52)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
¨ Update on maintenance building at the Wastewater Treatment Plant. (Smith)

IX. SEWERAGE COMMISSION BUSINESS:
1. Action on requests for access to the City of Lakeland sanitary sewer system. (Smith)
a. May Investments (pgs. 53-55)
b. Kensington Green (pgs. 56-58)
2. Action on contract to develop specifications and solicit bids for Phase I of the Sewer Line Rehabilitation Project #1. (Smith) (pgs. 59-62)

X. OLD BUSINESS:

XI. NEW BUSINESS:
1. Action on Fleet Management Program (Enterprise). (Wherry) (pg. 63)
2. Action on the release of Letter of Credit for Evergreen Hills/Phase 1. (Smith) (pgs. 64-67)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: