BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, JULY 28, 2008, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002


I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING:
• An Ordinance of the City of Lakeland creating Chapter 2 of Title 16 pertaining to adoption of the City of Lakeland Public Works Construction & Material Specifications Manual. (pg. 01)

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Special Meeting Minutes, June 30, 2008, 6:00 p.m. (pgs. 02-03)
b. Regular Meeting Minutes, July 10, 2008, 6:30 p.m. (pgs. 04-08)

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

VI. TREASURER’S REPORT: (pgs. 9-14)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Stonebridge Golf Course Update. (Wherry) (pg. 15)
• Growth Management Director Monthly Report. (Higbee) (pg. 16)
• MPC Projects Report. (Higbee) (pgs. 17-19)
• Report on Land Development Regulations Project. (Higbee) (pgs. 20-22)
• Update on FY2009 Street Improvement Project. (Stuckert) (pgs. 23-25)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on authorizing Change Order with Mid-South Septic for additional cleaning and inspection of sewer lines in the Lakeland Estates Subdivision. (Stuckert) (pgs. 26-27)

X. OLD BUSINESS:
1. Discussion on final reading of an Ordinance of the City of Lakeland creating Chapter 2 of Title 16 pertaining to adoption of the City of Lakeland Public Works Construction and Material Specifications Manual. (Stuckert) (pg. 28)
2. Discussion on I. H. Club Agreement. (Wherry/Lockhart) (pg. 29)

XI. NEW BUSINESS:
1. Discussion on participating in a survey on recreational and other priorities for Lakeland residents. (Wherry) (pgs. 30-43)


2. Discussion on authorizing a contract with Fisher & Arnold for professional services work on New Canada Road re-alignment. (Stuckert) (pgs. 44-65)
3. Discussion on amending the appointments to the Natural Resources to set terms. (Bridges) (pgs. 66-67)
4. Discussion on Agreement with Shelby County for Fire Station #2. (Wherry) (pgs. 68-74)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: