BOARD OF COMMISSIONERS WORK SESSION AGENDA
TUESDAY, JUNE 22, 2010, 5:00 PM
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 Meeting Minutes from Previous Meetings:
a. Regular Meeting Minutes, June 03, 2010 (pgs. 01-04)

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

VI. TREASURER’S REPORT: (pgs. 05-19)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONER & OTHER OFFICERS:
o Growth Management Director’s Monthly Report. (Higbee) (pgs. 20-21)
o Report on proposed Ordinance to regulate outdoor vending. (Atkinson) (pgs. 22-23)
o Reconnaissance Report on Ivy Creek Drainage. (Stuckert) (insertion)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on recommendation to the Board of Commissioners to award Sewage Lift Station Emergency Generator Contract to Gephart Electric Construction Company. (Stuckert) (pgs. 24-25)

X. OLD BUSINESS:

XI. NEW BUSINESS:
1. Discussion on a Resolution approving a contract with Gephart Electric Construction Company to furnish and install a Sewage Lift Station Emergency Generator. (Stuckert) (pgs. 26-28)
2. Discussion on Contract to Audit Accounts with Watkins Uiberall for the fiscal year ending June 30, 2010. (Wherry) (pgs. 29-42)
3. Discussion on first reading of an Ordinance prohibiting the accumulation and/or storage of loose limbs, branches and other such yard waste in front yard areas of residentially zoned property within the city limits of the City of Lakeland. (Lakin) (pgs. 43-46)
4. Discussion on the Board of Commissioners action on declaring security in default for Ivy Creek Addition and the City proceeding with road repairs. (Morrissett) (pg. 47)

5. Discussion on Veranda Woods Subdivision release of Letter of Credit. (Morrissett) (pgs. 48-51)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: