BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, JULY 27, 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, Tennessee amending Section 18-106 of the Lakeland Municipal Code pertaining to Storm Water Enforcement, Abatement, Penalties, and Appeals. (pg. 01)

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, July 09, 2009, 6:30 p.m. (pgs. 02-05)

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

VI. TREASURER’S REPORT: (Will be provided)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Presentation of the “single source” funding promoted by the Shelby County Commission. (David Pickler)
• Report on signage. (Lakin)

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:
1. Discussion on final reading of an Ordinance of the City of Lakeland, Tennessee amending Section 18-106 of the Lakeland Municipal Code pertaining to Storm Water Enforcement, Abatement, Penalties and Appeals. (Stuckert) (pgs. 06-10)
2. Discussion on possible purchase of property at Canada Road and Davies Plantation (northwest corner). (Wherry) (pgs. 11-12)
3. Discussion on opting out of State Law allowing persons with valid permits to carry guns in City Parks. (Wherry/Lakin) (pg. 13)

XI. NEW BUSINESS:
1. Discussion on MPC recommendation on amending phasing and terminating provisions for a Planned Development known as Lake Forest Planned Mixed Use. (Higbee) (pgs. 14-22 w/attachment)
2. Discussion on MPC recommendation on amending phasing and terminating provisions for a Preliminary Development Plan known as Arcadia Planned Development. (Higbee) (pgs. 23-26 w/attachment)
3. Discussion on Initial Resolution authorizing the incurrence of indebtedness by the City of Lakeland, Tennessee of not to exceed


$4,500,000, by the execution with a public Building Authority of a Loan Agreement or other instrument evidencing such indebtedness, to provide
funding for certain public works projects, and to fund the incidental and necessary expenses related thereto. (Wherry) (pgs. 27-30)
4. Discussion on a Resolution to approve the execution and delivery of one or more loan agreements for the purpose of providing funds for financing certain public works projects for the City of Lakeland, Tennessee. (Wherry) (pgs. 31-32)
5. Discussion on appointment to the Natural Resources Board. (Bridges) (pgs. 33-39)
6. Discussion on first reading of an Ordinance amending fees for I.H. Clubhouse. (Wherry) (pg. 40)
7. Discussion on a Resolution adopting a Traffic Calming Program for the City of Lakeland. (Stuckert) (pgs. 41-52)
8. Discussion on a Resolution expressing support to the Shelby County Commissioner for approval of the bid by White Construction for the traffic signal at I-40 and Canada Road. (Stuckert) (pg. 53)
9. Discussion on a Resolution adopting Design Option #2 for the Canada Road/I-40 Interchange. (Stuckert) (pgs. 54-56 w/attachments)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: