BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, JANUARY 26, 2009, 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 AMENDING THE FEE SCHEDULE TO PROVIDE AMENDED FEES FOR COPYING PUBLIC RECORDS. (pg. 01)

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, January 05, 2009, 6:30 p.m. (pgs. 02-04)

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

VI. TREASURER’S REPORT: (pgs. 05-18)

VII. PUBLIC DISCUSSION:

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

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:
1. Discussion on final reading of an Ordinance of the City of Lakeland amending the Fee Schedule to provide amended fees for copying public records. (Staff) (pg. 19)
2. Discussion on a resolution to authorize temporary off-premise directional signs for residential subdivisions with limited access. (Atkinson) (pgs. 20-21)

XI. NEW BUSINESS:
1. Discussion on request by Herons Ridge Subdivision for approval of installation of fountain in City owned pond. (Wherry) (pg. 22)
2. Discussion on projects for possible Stimulus funding. (Wherry) (pgs. 23-28)
3. Discussion on setting Spring Retreat Date. (Wherry) (pgs. 29-32)
4. Discussion on Family Medical Leave Act Policy. (Wherry) (pgs. 33-40)
5. Discussion on appointment of Parks & Recreation Board Representative to the New Canada Road Committee. (Wherry) (pg. 41)



6. Discussion on a Resolution to provide additional compensation to the City Attorney for review of the New Land Development Regulations. (Higbee) (pgs. 42-44)
7. Discussion on appointment to the Parks & Recreation Board. (Wherry) (pg. 45)
8. Discussion on changing the Work Session date in March (TML Conference) to Thursday, March 19th. (Wherry) (pg. 46)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: