BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, FEBRUARY 23, 2009, 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, February 05, 2009, 6:30 p.m. (pgs. 01-03)

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

VI. TREASURER’S REPORT: (pgs. 04-10)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director Monthly Report. (Higbee) (pg. 11)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on recommending a contract to finish and install a sewage lift station emergency generator at Lift Station No. 21 (4821 Maple Walk Drive – Grove Estates) (Stuckert) (pgs. 12-13)

X. OLD BUSINESS:
1. Discussion on a Resolution for fountain installation in Herons Ridge Subdivision. (Wherry) (pgs. 14-15)

XI. NEW BUSINESS:
1. Discussion on release of Letter of Credit for Evergreen Hills Subdivision. (Staff) (pgs. 16-19)
2. Discussion on authorizing a contract amendment with Fisher & Arnold for work associated with the New Canada Road Project. (Stuckert) (pgs. 20-31)
3. Discussion on the Land Development Project: Presentation on New Code Drafts. (Higbee) (pgs. 32-50)
4. Discussion on the Land Development Project: A proposal for a study of selected retail typologies. (Higbee) (attach)
5. Discussion on authorizing a contract to finish and install a sewage lift station emergency generator at Lift Station No. 21 (4821 Maple Walk Drive – Grove Estates) (Stuckert) (pgs. M51-53)
XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: