BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, JUNE 25, 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, May 29, 2007, 6:30 p.m. (pgs. 01-03)
b. Regular Meeting Minutes, June 14, 2007, 6:30 p.m. (pgs. 04-07)

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

VI. TREASURER’S REPORT: (pgs. 08-09)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
o Growth Management Director Monthly Report. (Higbee)
(pg. 10)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on Kensington Green’s request for access to the City of Lakeland Sanitary Sewer System. (Smith) (pgs. 11-12 w/attachment)

X. OLD BUSINESS:
1. Discussion on Evergreen Planned Development. (Atkinson) (pgs. 13-14)
2. Discussion on Vicious Dog Ordinance. (Anderson) (pgs. 15-22)

XI. NEW BUSINESS:
1. Discussion on MPC recommendation to accept the Public Improvements for Veranda Woods Subdivision. (Smith) (pg. 23)
2. Discussion on MPC recommendation to approve the Preliminary Development Plan for Meadows of Lakeland with conditions. (Higbee) (pgs. 24-76 w/attachment)
3. Discussion on an Ordinance repealing the $500 deposit for political signs. (Staff) (pg. 77)
4. Discussion on entering into an Agreement with Lakeland Chamber of Commerce. (Staff) (pgs. 78-79)
5. Discussion regarding Amendments to the Lakeland Sign Ordinance. (Atkinson) (pgs. 80-83)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT:

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: