BOARD OF COMMISSIONERS REGULAR MEETING AGENDA
THURSDAY, AUGUST 06, 2009
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, July 09, 2009, 6:30 p.m. (pgs. 01-04)
b. Special Meeting Minutes, July 27, 2009, 6:20 p.m. (pgs. 05-06)
2. Approval of final reading of an Ordinance of the City of Lakeland, Tennessee amending Section 18-106 of Lakeland Municipal Code pertaining to Storm Water Enforcement, Abatement, Penalties and Appeals. (Stuckert) (pgs. 07-11)
3. Approval of a Resolution by the Board of Commissioners authorizing and directing the City Manager to research and report on the economic and other impacts of the City of Lakeland purchasing a tract of land of approximately 100 acres at Davies Plantation and Canada Road. (Wherry) (pg. 12)
4. Approval of MPC recommendation on amending phasing and termination provisions for a Preliminary Development Plan known as Arcadia Planned Development. (Atkinson) (pgs. 13-18)
5. Approval of 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. 19-22)
6. Approval of 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. 23-24)
7. Approval of a Resolution adopting Design Option #2 for the Canada Road/I-40 Interchange. (Stuckert) (pgs. 25-30)

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

VI. TREASURER’S REPORT: (pgs. 31-37)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Update on opting out of State Law allowing persons with valid permits to carry guns in City Parks. (Lakin)

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:

XI. NEW BUSINESS:
1. Action on MPC recommendation on amending phasing and termination provisions for a Planned Development known as Lake Forest Planned Mixed Use. (Higbee) (pgs. 38-42)
2. Action on appointment to the Natural Resources Board. (Bridges) (pgs. 43-50)
3. Action on first reading of an Ordinance amending fees for I.H. Clubhouse. (Wherry) (pgs. 51-53)
4. Action on Resolution adopting a Traffic Calming Program for the City of Lakeland. (Stuckert) (pgs. 54-61)
5. Action on a Resolution expressing support to the Shelby County Commissioners for approval of the bid by White Construction for the traffic signal at I-40 and Canada Road. (Stuckert) (pgs. 62-63)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: