BOARD OF COMMISSIONERS WORK SESSION AGENDA
TUESDAY, MAY 24, 2011, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002
I. CALL TO ORDER BY MAYOR:
II. ROLL CALL BY RECORDER:
III. PUBLIC HEARING:
• AN ORDINANCE OF THE CITY OF LAKELAND, TENNESSEE, ADOPTING A BUDGET FOR FISCAL YEAR JULY 01, 2011 THROUGH JUNE 30, 2012.
IV. CONSENT AGENDA:
1. Approval of Meeting Minutes from Previous Meetings:
a. Regular Meeting Minutes, May 05, 2011, 6:30 p.m.
V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:
VI. TREASURER’S REPORT:
VII. PUBLIC DISCUSSION:
VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
• Growth Management Director’s Monthly Report. (Higbee)
IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on a recommendation to approve a Resolution adopting a Concept Sewer Plan for Kensington Manor Preliminary Development Plan. (Stuckert)
2. Discussion on a recommendation to approve a Resolution adopting a Concept Sewer Plan for Village at Water’s Edge Subdivision. (Stuckert)
X. OLD BUSINESS:
1. Discussion on final reading of an Ordinance of the City of Lakeland, Tennessee, adopting a budget for Fiscal Year July 01, 2011 through June 30, 2012. (Wherry)
XI. NEW BUSINESS:
1. Discussion on the first reading of an Ordinance creating Section 15-304 of Chapter 3, Title 15 pertaining to establishing speed limits on Cobb Road, Memphis-Arlington Road, Monroe Road and Old Brunswick Road. (Stuckert)
2. Discussion on a Resolution adopting a Concept Sewer Plan for Kensington Manor Preliminary Development Plan. (Stuckert)
3. Discussion on a Resolution adopting a Concept Sewer Plan for Village at Water’s Edge Subdivision. (Stuckert)
4. Discussion on a Resolution accepting the Technical and Environmental Studies conducted under the National Environmental Policy Act (NEPA) and Preferred Alignment of New Canada Road (Modified “A” Alternative) between Interstate 40 and U.S. Highway 70. (Stuckert)
5. Discussion on a Resolution adopting the Personnel Plan for the Fiscal Year starting July 01, 2011 and setting compensation of the City Manager and retainer for City Attorney. (Wherry)
6. Discussion on first reading of an Ordinance starting future Town Hall Meetings at 6:00 p.m.
7. Discussion on possible purchase of house/property west of soccer fields to be used for future City Hall Complex/Park Expansion. (Wherry)
8. Discussion on a Resolution approving a proposal for auditing the General Fund Financial Activities for Fiscal Year ending June 30, 2011. (Wherry)
9. Discussion on proposed Fire Station Agreement with Shelby County Government for construction of Fire Station #2. (Wherry)
XII. ANNOUNCEMENTS:
XIII. ADJOURNMENT:
