BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, JUNE 30, 2008, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002

I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING: (PG. 1)
• AN ORDINANCE OF THE CITY OF LAKELAND CREATING CHAPTER 3, WITHIN TITLE 12 OF THE LAKELAND MUNICIPAL CODE ESTABLISHING NEW REGULATIONS GOVERNING THE CONSTRUCTION OF RETAINING WALLS, REQUIRING A PERMIT AND ESTABLISHING A FEE.

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, June 12, 2008, 6:30 p.m. (pgs. 02-08)

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

VI. TREASURER’S REPORT: (pgs. 09-14)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director’s Monthly Report. (Higbee) (pg. 15)
• MPC Projects Report. (Higbee) (pgs. 16-18)
• 2008 Stormwater Runoff and Water Quality Report. (Stuckert) (pgs. 19-21 w/attachment)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on Resolution authorizing the transfer of City surplus equipment (lagoon aerators) to the City of Parsons. (Stuckert) (pgs. 22-24)
2. Discussion on approval of a Sanitary Sewer System for May Investments, LLC. (Stuckert) (pgs. 25-29)

X. OLD BUSINESS:
1. Discussion on final reading of an Ordinance creating Chapter 3, Title 12 of the Lakeland Municipal Code establishing new regulations governing the construction of retaining walls, requiring a permit and establishing a fee. (Stuckert) (pgs. 30-34)
2. Discussion on Stonebridge Golf Course purchase. (Wherry) (pg. 35)
3. Discussion on agreement with I.H. Club for the City scheduling the I.H. Clubhouse. (Wherry) (pgs. 36-47)


XI. NEW BUSINESS:
1. Discussion on Kensington Manor/Phase I Development Contract. (Stuckert) (pgs. 48-80)
2. Discussion on Herons Ridge/Section C & D Development Contract. (Stuckert) (pgs. 81-114)
3. Discussion on authorizing the disposal of excess surplus Wastewater Treatment Plant equipment to the City of Parsons. (Stuckert) (pgs. 115-116)
4. Discussion on approval of a Sanitary Sewer System for May Investments. (Stuckert) (pgs. 117-119)
5. Discussion on first reading of an Ordinance creating Chapter 2 of Title 16 pertaining to adoption of the City of Lakeland Public Works Construction and Material Specifications Manual. (Stuckert) (pgs. 120-370)
6. Discussion on approval of Contract to Audit for Fiscal Year 2007/2008. (Wherry) (pg. 371)
7. Discussion on the 2008 Tennessee Recreation Parks Association State Conference. (Lockhart) (pgs. 372-373)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: