BOARD OF COMMISSIONERS REGULAR MEETING AGENDA
THURSDAY, NOVEMBER 05, 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, October 01, 2009, 6:30 p.m. (pgs. 01-05)
2. Approval of a Resolution regarding Board Policies and Procedures. (Wherry) (pg. 06)
3. Approval of the authorization of a Memorandum of Agreement with the Federal Emergency Management Agency for Updated Flood Insurance Mapping. (Stuckert) (pgs. 07-12)
4. Approval of first reading of an Ordinance of the City of Lakeland, Tennessee establishing a Storm Water Board of Appeals to review civil penalties or damage assessments dealing with storm water. (Stuckert) (pgs. 13-24)

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:
1. Approval of the authorization of a contract with Shelby County Department of Housing and Community Development for Community Development Block Grant Funds associated with improvements to the I.H. Clubhouse in the amount of $80,000. (Stuckert) (pgs. 25-30 w/insertion)

VI. TREASURER’S REPORT: (pgs. 31-38)

VII. PUBLIC DISCUSSION:

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

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:
1. Discussion and/or possible action on the possible purchase of 100 acre tract of property. (Wherry) (pg. 39)

XI. NEW BUSINESS:
1. Action on request for Holiday Parade donation. (Wherry) (pg. 40)
2. Action on Harding Academy Planned Development Plan. (Higbee) (pgs. 41-71 w/attachment)
3. Action on Water’s Edge Subdivision Rezoning Application. (Atkinson) (pgs. 72-79)
4. Action on an Ordinance of the City of Lakeland, Tennessee amending Ordinance 08-128 pertaining to Sanitation Fees. (Stuckert) (pgs. 80-83)

5. Action on the “Great Lakeland Business Sidewalk” Sale. (Atkinson) (pg. 84)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: