BOARD OF COMMISSIONERS REGULAR MEETING AGENDA
THURSDAY, MAY 06, 2010, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002


I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY CITY RECORDER:

III. PUBLIC HEARING:

IV. CONSENT AGENDA:
1. Approval of Meeting Minutes from Previous Meetings:
a. Regular Meeting Minutes, April 01, 2010, 6:30 p.m. (pgs. 01-03)
b. Special Meeting Minutes April 15, 2010. 5:30 p.m. (pgs. 04-05)
2. Approval of first reading of an Ordinance of the City of Lakeland, Tennessee adopting a budget for Fiscal Year July 01, 2010 through June 30, 2011. (Wherry) (pg. 06)
3. Approval of first reading of an Ordinance of the City of Lakeland, Tennessee adopting a revised Fee Schedule. (Wherry) (pgs. 07-19)
4. Approval of a Resolution adopting the Personnel Pay Plan for Fiscal Year beginning July 01, 2010. (Wherry) (pgs. 20-23)
5. Approval of A Resolution adopting Fiscal Year 2010/2011 Sewer Enterprise Fund Financial Plan. (Wherry) (pgs. 24-26)
6. Approval of a Contract with Fleming Associates for professional services related to the new Senior Citizens Center. (Stuckert) (pgs. 27-54)
7. Approval of a Resolution adopting the 2010 City of Lakeland Health and Safety Manual. (Stuckert)(pgs. 55-57)
8. Approval of a Resolution extending Development Contract for Herons Ridge, Sections C & D. (Atkinson) (pgs. 58-59)
9. Approval of a contract with Fisher & Arnold for professional services related to the Canada Road Bike and Pedestrian Pathway. (Stuckert) (pgs. 60-71)

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

VI. TREASURER’S REPORT: (pgs. 72-79)

VII. PUBLIC DISCUSSION:

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

IX. SEWERAGE COMMISSION BUSINESS:
1. Action regarding the Meadows of Lakeland Subdivision. (Stuckert)
a. Action on recommendation of a Resolution rescinding Resolution 2007/04-31: Concept Sanitary Sewer Plan for Meadows of Lakeland and to adopt a new Resolution establishing a new date for action. (pg. 80)
b. Action on recommendation of a Resolution approving a Concept Sanitary Sewer Plan for the following parcels of property as identified by Shelby County Tax Assessor: L0150 00136, L0150 00493, L0150 00507, L0150 00506, L0150 00456, L0150 00457 and L0150 00455. (pgs. 81-82)

2. Action on a recommendation to the Board of Commissioners extending the Sewer Plan Approval for Herons Ridge Subdivision, Section C & D. (Stuckert) (pg. 83)

X. OLD BUSINESS:
1. Action on final reading of an Ordinance of the City of Lakeland, Tennessee amending Title 2, Boards & Commissions, etc.; Chapter 2, Lakeland Design Review Commission, Section 2-203, Terms. (Lakin)
2. Action on appointment of applicant to the Economic Development Commission. (Board) (pgs. 84-107)

XI. NEW BUSINESS:
1. Action regarding the Meadows of Lakeland Subdivision. (Stuckert)
a. Action on a Resolution rescinding Resolution 2007/04-31: Concept Sanitary Sewer Plan for Meadows of Lakeland and to adopt a new Resolution establishing a new date for action. (pgs. 108-110)
b. Action on of a Resolution approving a Concept Sanitary Sewer Plan for the following parcels of property as identified by Shelby County Tax Assessor: L0150 00136, L0150 00493, L0150 00507, L0150 00506, L0150 00456, L0150 00457 and L0150 00455. (pgs. 111-114)
2. Action on a Resolution rescinding Resolution 2009/05-29: Concept Sanitary Sewer Plan for Herons Ridge Subdivision, Section C & Section D (Shelby County Tax Assessor Parcel Identification Number: L0151 00195, L0159 00558 and L0159 00470 0 and to adopt a new Resolution establishing a new date for action. (Stuckert) (pgs. 115-116)
3. Action on a contract with Barnes & Brower, Inc. for the construction of the Canada Road Bike and Pedestrian Pathway. (Stuckert) (pgs. 117-131)
4. Action on a Resolution to temporarily waive certain portions of the Lakeland Sign Ordinance for the Shop Lakeland Event. (Atkinson) (pgs. 132-133)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: