BOARD OF COMMISSIONERS WORK SESSION AGENDA
TUESDAY, JULY 26, 2011, 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 Meeting Minutes from Previous Meetings:
a. Special Meeting Minutes, June 28, 2011, 6:00 p.m.
b. Regular Meeting Minutes, July 07, 2011, 6:30 p.m.

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

VI. TREASURER’S REPORT:

VII. PUBLIC DISCUSSION:
• Chief Floyd Bonner, Commander of the Shelby County Sheriff’s Office (Arlington Substation) will be present to hear input from the Board of Commissioners, City Staff or Public on comments, suggestions or concerns.

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director’s Monthly Report (Higbee)
• Report on Park Sites as recommended by the Parks & Recreation Board. (Atkinson)
• Report on 2011 Stormwater Runoff & Water Quality Survey. (Stuckert)
• Report on 2011 Household Hazardous Waste Statistics for Zip Code 38002. (Stuckert)

IX. SEWERAGE COMMISSION BUSINESS:

X. OLD BUSINESS:
1. Discussion on proposed Fire Station Agreement with Shelby County Government for construction of Fire Station #2. (Wherry)

XI. NEW BUSINESS:
1. Discussion on first reading of an Ordinance Emergency Powers Ord. (Wherry)
2. Discussion on recommendation from MPC on approval of Evergreen Square PDP. (Higbee)
3. Discussion on approval of a Resolution establishing an Annual Compensation Review for the City Manager. (Tompkins)
4. Discussion on authorizing a Renewal Amendment to Agreement CA108389 between Shelby County Government and City of Lakeland for continued funding for the design and construction of a Senior Center. (Stuckert)

5. Discussion on first reading of an Ordinance to amend Article X, Section 2 of the Zoning Ordinance regarding setbacks on non-conforming commercial lots. (Atkinson)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: