BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, AUGUST 25, 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, Thursday, August 07, 2008, 6:30 p.m. (pgs. 01-04)
b. Special Meeting Minutes, Thursday, August 14, 2008, 5:30 p.m. (pgs. 05-07)

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM TH ECONSENT AGENDA:

VI. TREASURER’S REPORT: (pgs. 08-13)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director’s Monthly Report. (Higbee) (pg. 14)
• Update on property dispute (Adam Hughes Property/Old Brownsville Road) (Stuckert) (pg. 15 w/attachment)
• Canada Road Stake Holder Committee Report. (Stuckert) (pgs. 16-17)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on recommendation to authorize a Contract with Mid-South Septic for sanitary sewer line repairs. (Stuckert) (pgs. 18-19)

X. OLD BUSINESS:
1. Discussion on Agreement with Shelby County for Fire Station #2. (Wherry) (pgs. 20-29)
2. Discussion on I.H. Clubhouse Agreement. (Wherry/Lockhart/Lakin) (pgs. 30-38)
3. Discussion on possible purchase of Stonebridge Golf Course. (Wherry) (pgs. 39-40)
4. Discussion on City Hall Expansion/Remodeling. (Wherry) (pg. 41 w/attachment)
5. Discussion on Lakeland Phone Book. (Wherry) (pg. 42 w/attachment)
6. Discussion on final 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. 43-66)


XI. NEW BUSINESS:
1. Discussion on Golf Carts. (Bert Faller) (pgs. 67-72)
2. Discussion on Lion’s Club Agreement regarding phone number. (Wherry) (pgs. 73-74)
3. Discussion on recommendation on Management Agreement for leasing the house at 9996 Memphis-Arlington Road. (Wherry) (pgs. 75-86)
4. Discussion on BOSC recommendation to approve contract with Mid-South Septic for Lakeland Estates Sanitary Sewer Improvements. (Stuckert) (pgs. 87-97)

XII. ANNOUNCEMENTS:
• BOC Fall Retreat - Saturday, September 27, 2008, 8:00 a.m.

XIII. ADJOURNMENT: