BOARD OF COMMISSIONERS REGULAR MEETING AGENDA
THURSDAY, JANUARY 10, 2008, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002


I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING:

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, December 06, 2007, 6:30 p.m. (pgs.01-09)
2. Approval of final reading of an Ordinance amending Article VII, Flood Plain Overlay Zone of the Zoning Ordinance. (Stuckert) (pgs. 10-34)
3. Approval of final reading of an Ordinance to amend Article IX, Section 3 and Article II, Section 2 of the Zoning Ordinance to provide regulations regarding enclosed patios. (Atkinson) (pgs. 35-38)
4. Approval of acceptance and use of Community Enhancement Grant in the amount of $20,000. (Wherry) (pgs. 39-40)
5. Approval of the release of Letter of Credit for Oakwood Phase II. (Bridges) (pgs. 41-45)
6. Approval of Resolution by the Lakeland Board of Commissioners urging the Shelby County Schools to consider the Municipal/Community Origin of students when assigning students to County Schools. (Hartz) (pgs. 46-47)
7. Approval of Resolution setting the date for the 2008 BOC Retreat. (Wherry) (pgs. 48-49)
8. Approval of Resolution concerning the Shelby County Charter Amendments. (Wherry) (pgs. 50-51)
9. Approval of Resolution concerning the recommendation of the Shelby County Law enforcement to the Shelby County Commission. (Wherry) (pgs. 52-53)

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

VI. TREASURER’S REPORT: (pgs. 54-55)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:

IX. SEWERAGE COMMISSION BUSINESS:
1. Action to recommend to the BOC amendments to Title 18, Chapter 2 regarding sewer service. (Stuckert) (pgs. 56-62)

X. OLD BUSINESS:

XI. NEW BUSINESS:
1. Action on continuing minimum standards for Open Meetings Act. (Carmichael) (pg. 63)
2. Action on adopting on first reading an Ordinance of the City of Lakeland amending the Ethics Ordinance to include a provision prohibiting members of the MPC, PRB/NRB, DRC, EDC and BOA doing business with the City of Lakeland. (Wherry) (pgs. 64-68)
3. Action on first reading of an Ordinance amending and creating certain sections of Title 18, Chapter 2 of the Lakeland Municipal Code pertaining to sewer. (Stuckert) (pgs. 69-71)
4. Action on the purchase of property east of City Hall. (Wherry) (pg. 72)
5. Action on revision or termination and new contract with JWS & Associates for Engineering/Inspection services. (Wherry) (pg. 73)
6. Action on a Resolution financing the City share of the I-40 at Canada Road Interchange Project. (Wherry) (pgs. 74-85)
7. Action on Memorandum of Understanding for the development of I-40 at Canada Road Interchange in the City of Lakeland. (Wherry) (pgs. 86-87)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: